Recorded: September 5, 2018

Length: 60 Minutes

BSA/AML challenges continue to escalate through examination enforcement and environmental change. During this presentation, we’ll focus on chronic and emerging issues in areas such as AML system implementation, CDD documentation expectations, routine CTR filing errors, and more! Throughout the session, we will provide best practice recommendations learned from community bankers across the country. Be sure to join us and keep your BSA program on track!

Presenter: David Bequeaith, TIB-Bequeaith Banking Solutions

Pricing:
ICBA Members: $219
Nonmembers: $319

1 CPE Credit

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