Heightened BSA/AML Compliance: Challenges in 2017 and Beyond

Knowledge Group Webinar


As manifested by agency rulemakings, enforcement actions, and guidance, the commitment of financial regulatory agencies to enforce the Bank Secrecy Act (BSA) and to hold compliance professionals liable remains steadfast. Financial institutions should expect heightened anti-money laundering (AML) supervision and enforcement actions in the coming years as the government continue to focus on fighting terrorism and strengthening national security.

Indeed, BSA/AML and economic sanctions compliance is still one of the top risks faced by financial institutions. Compliance challenges are consistent across industries.

In this LIVE Webcast, a panel of distinguished professionals and thought leaders brought together by The Knowledge Group will provide an in-depth discussion of the recent enforcement trends and developments regarding BSA/AML Compliance and will help the audience understand all the important aspects of this significant topic. Speakers will offer best BSA/AML Compliance practices and will also underscore strategies in overcoming heightened BSA/AML compliance challenges in 2017 and beyond.

Key topics include:

  •  BSA/AML Outlook
  •  State-Level Regulations
  •  Compliance Challenges
  •  Best Compliance Practices
  •  Recent BSA/AML Enforcement Trends and Developments

    REGISTRATION FEE: Registration is FREE courtesy of Navigant Consulting


    Please note, complimentary passes are available for the first 30 registrants. Once all of the passes are used, attendees can register for the deeply discounted rate of $25 each courtesy of Navigant Consulting, Inc.

    Note: If CE credit is needed, there is a minimal fee for processing. $50 for CLE, CPE, SHRM and other CE credit processing in all states except: $125 for CLE processing in the state of Virginia, $75 for CLE processing in Montana, South Carolina, and HRCI credit processing. Late penalty fees for IL, TX and WA not included.

    For more info, visit https://www.theknowledgegroup.org/credit-info, call 1.800.578.4370 or email info@theknowledgegroup.org



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