Print Page | Contact Us | Report Abuse | Sign In | Register
In-Person & Online: BSA: The Year in Review - Trends in Exams and Audits
Tell a Friend About This EventTell a Friend

When: 12:00 PM
Where: FIBA FIFE Training room 2170
80 SW 8th street
suit 2170
Miami, Florida  33131
United States
Contact: William Ramos

Online registration is closed.
« Go to Upcoming Event List  


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


Can't make it in person? Register for our live web broadcast of the event: