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In-Person & Online: BSA: The Year in Review, Trends in Exams and Audits
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 Export to Your Calendar 12/6/2017
When: 12/06/2017
12:00 PM
Contact: William Ramos


Online registration is available until: 12/6/2017
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Join FIBA’s AML Committee as they bring Examiners from the FDIC, OCC, Federal Reserve and State as well as Accounting Firm Kaufman Rossin Company for a talk to go over the past year with relation to BSA, as well as trends in Exams and Audits.

By attending this webinar, you will be ready for next year as you hear from the examiners and experts in BSA with their review of the hottest trends noticed in their reviews as well as their expectations for next year.

Our experts will be discussing the following topics throughout the event:

  • Venezuela and other recent sanctions (such as the changes to the CACR of November 2017)
  • FinCEN's CDD final rule and implementation
  • De-risking and correspondent banking
  • MSB's and Marijuana related businesses; who is banking them and how?
  • The RE-GTO and how it is affecting the Banking industry

 

To join us for lunch in person, please register above, or sign up for the livestream by visiting:

https://register.gotowebinar.com/register/6198479596005793794