What the Bank`s Board Must Know about the Bank Secrecy Act 2017 is a webinar that covers topics such as:
- What the most recent amendments are and what they mean for your institution`s compliance obligations
- Overview of the key laws and regulations in this area
- The right way to empower your compliance staff
- How to build, and prove you have built, a "culture of compliance," as so often mentioned by examiners
- War Stories of actual compliance enforcement actions and their real-world consequences
What the Bank`s Board Must Know about the Bank Secrecy Act 2017 is intended for attendees from financial institutions:
- Director`s Committees
- Board of Directors
- BSA Compliance Officer
- Executive & Senior Management
- BSA Compliance Staff personnel
- Fraud Investigators