After a Regulatory Compliance and Consumer Protection update, regulators will share insights on the latest examination trends in charter-specific breakouts and industry leaders will explore AI’s role in BSA and how the evolving fraud landscape is highlighting the need for multi-layered defense strategies.
DAY 2 – BSA
May 20 | 9:30 a.m. - 1:00 p.m. ET
Expert speakers will walk through BSA essentials offering practical advice on avoiding liability and confidently preparing for BSA/AML examinations, shed light on the purpose of BSA/AML Model Validation along with common findings, and the day will wrap up with your annual BSA training.
Who Should Attend:Compliance Officers, Risk Managers, BSA and AML Specialists, Branch Managers, Internal Auditors, and anyone internally needing annual BSA Training.
Sponsorships: A title sponsorship opportunity is available
