The impact of financial reform is felt every day — from Dodd-Frank Act reforms to consumer protections and the significant changes to BSA compliance. This two-day-program explores in detail the nuances of managing risks associated with growing BSA/AML compliance in an era of constant regulatory reform.

Who Should Attend?
The program is designed for students who have been recently assigned BSA responsibilities to the veteran BSA professionals.

• BSA and AML specialists
• Compliance, legal, audit and support staff
• Operations specialists
• Trainers and supervisors
• Internal control specialists
• Bank security and risk managers
• Business unit and front-line supervisors
• Security and fraud specialists, analysts and investigators
• Members of audit, BSA, and compliance committees

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