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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT

Using BSA Exam Findings to Strengthen Your Program

Based on his firm’s experience representing over 250 banks around the country, John explores 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

Meet Your Presenter

John Geiringer

Partner
As the Regulatory Section Leader of the Firm’s Financial Institutions Group, John concentrates his practice on regulatory, governance, and investigative matters involving financial institutions.  He is a frequent speaker and author in the financial institutions area on issues surrounding banking regulations, examinations, and enforcement actions, as well as on national

Full Bio