Conquering BSA challenges: Best practices for managing a successful AML program

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.  

Takeaways: 

• 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