Using BSA Exam Findings to Strengthen Your Program
Based on his firm’s experience representing over 250 banks around the country, John will explore recent BSA examination findings that may be pertinent to your next exam, sharing tips on how to avoid the risk of enforcement actions at your own institution.
In this session, you will learn:
- Industry trends from recent exams
- How to avoid common pitfalls and errors financial institutions encounter
- Preparation methods and tips for upcoming exams
- The benefits of learning from other institutions similar to yours
This session is eligible for 1.25 hours CRCM