Staying in Compliance with the Bank Secrecy Act
July 31, 2012 2:00pm - 3:00pm
By attending this session, you will learn about:
- Recent changes to BSA regulations and expectations
- Which areas of the BSA that continue to be of high priority for examiners and auditors
- What your institution can do to ensure continued compliance
Brian M. Shea, CRCM – Regulatory Compliance Supervisor
Who should attend?
Bank Secrecy Act Officers, Risk Management Officers, Compliance Officers, Internal Audit Officers, Applicable staff in aforementioned departments
About Wolf & Company's webinar program
Clients receive complimentary access to our webinar service designed to give you insight into the issues impacting your industry. If you are not a client, but are interested in this topic, we are happy to schedule an appointment. Please contact Ashley Sullivan, Wolf & Company's Events & Educational Programming Coordinator, at 617-261-8148 or firstname.lastname@example.org.