2021 Bank Secrecy Act (BSA/AML) VIRTUAL Conference
February 2-3, 2021
Contact Anne Gillespie with questions, agillespie@scbankers.org
For Bank Security and Risk Officers, Compliance Officers, CRA Officers, and BSA and AML Specialists.
This program is designed to enhance the skills of your Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) support staff, your independent audit team, and any personnel responsible for managing and maintaining a strong BSA and AML program. Expand your staff’s understanding and expertise in some of the most critical skills they will ever possess – skills that can protect your profits in these very challenging times of tight margins and sustained high expectations! Exam findings indicate we need to strengthen our compliance management program!
