We will be attending the NJ Bankers educational event- BSA Full School on November 14th, 2018!
Education is a core requirement of a bank’s satisfactory BSA/AML compliance program. An effective Professional Development opportunity provides a clear understanding of BSA/AML execution and keep you up-to-date with regulatory requirements. It also shows regulators that you and your staff know your stuff!
The BSA Conference presents information for BSA Officers- both new and seasoned- with two days of guidance.
On the first day, attendees will hear from Mark Dever, AAP, ACAMS, VP of ProBank Austin, an industry-leading provider of BSA/AML training. Mark will review regulatory requirements and also present a case study that will clarify those requirements.
On the second day, Mark will go into more detail. In addition, Kevin Rietema, Special Agent/Coordinator for the FBI and a speaker from Homeland Security will discuss the law enforcement implications for BSA and money laundering and provide case studies.
We’ll have a session on one of the hottest topics hitting the banking industry – banking marijuana! With New Jersey poised for legalization, you just can’t miss learning about red flags.
A Certificate will be awarded at the completion of each day & accreditation will apply. Register today!