Conquering BSA challenges: Best practices for managing a successful AML program
2:00 PM ET / 1:00 PM CT
Leaders of an anti-money laundering (AML) program are faced with the same challenges year over year – demands from regulators, requirements for law enforcement, while trying to effectively manage a team. As a BSA Officer responsible for your program, your team is looking for guidance in making a positive change and facing the challenges that are imminent in the industry.
We’ll take a deep dive into how to establish a strong AML compliance program at your financial institution, and a process for problem-solving the challenges you face.
This webinar is for those in management roles looking for actionable ways to enhance your AML program.
- Ways to mitigate ongoing staffing concerns
- What law enforcement is looking for in suspicious activity reporting
- Tips and ideas to create a change in your AML program