Latest Tweets

Barclays is the first bank to use voice authentication in call centers via @BankTechNews in this BTC http://t.co/5Ah8u2PfGA

Visit Wolf & hear Jerry Gagne discuss DDoS Attacks 1-2 at @NYbankers #TCRM13 http://t.co/mDTmavNUaX

At NH Bankers Assoc's Annual Compliance Conference? See Wolf's @mattputvinski discuss 3rd Party Payment Processors this morning!

  Follow us on Twitter

  Visit us on LinkedIn

  Like us on Facebook

Staying in Compliance with the Bank Secrecy Act

July 31, 2012 2:00pm - 3:00pm


The Bank Secrecy Act (BSA) and its related rules such as the USA PATRIOT Act and OFAC continue to be an area of high risk for financial institutions. Whether its changes to the BSA rules, or increased scrutiny from examiners, an institution’s Bank Secrecy Act program is one that requires continued focus and effort. This session will discuss these areas and what your institution can do to ensure that it’s up to date with the continuously changing rules, and staying in compliance with the examiner’s BSA expectations.

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

Register Now

Presented by:
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 asullivan@wolfandco.com.

View more webinars »


Your Contact

Testimonial

“I have attended other webinars on Asset Liability Management and Model Risk recently, and I found your presentation to be the most helpful in the practical application of the principals of model validation. ”
Bryan Cowan
Assistant Controller, Westfield Bank

News view all