2018 was a flurry of changes for beneficial ownership and customer due diligence. Yet, there remain some practical questions and occasional lapses in execution.

Join this webinar to understand the new challenges, peer best practices, and other key areas of BSA/AML.

Review a few notable enforcement actions and consent orders:

• Elder Financial Exploitation Suspicious Activity Reports filings are increasing and are still affecting community banks.
• State-based marijuana legalization continues to grow and is affecting community banks regardless of risk appetite.

Discuss some shared challenges that community banks are facing and risk mitigation techniques. Wrap up by reviewing some innovative approaches to BSA/AML compliance.

Presenter: David Bequeaith, TIB Bequeaith Banking Solutions

Pricing:
ICBA Members: $219
Nonmembers: $319

1 CPE Credit

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