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2016 New Leaders Dinner & BankWorld

January 14, 2016 @ 5:00pm to January 15, 2016 @ 2:00pm

Location: Mohegan Sun Casino & Resort, 1 Mohegan Sun Blvd, Uncasville, CT 06382

Wolf & Company is the host of the New Leaders Dinner and the Platinum Sponsor for BankWorld 2016. 

Wolf & Company will be exhibiting and speaking at the BankWorld, discussing the topic of: 

Expectations and Best Practices for BSA/AML Automated Software
More and more institutions are utilizing automated software to assist in their Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs. This use however, does not automatically solve all of an institution’s obligations. Examiners are commonly scrutinizing software programs on topics such as data validation, rule parameters and proper usage. Throughout this session, you will learn about best practices surrounding the usage of BSA/AML automated software. Additionally, you will learn to identify the risks and controls surrounding the software, as well as auditor and examiner expectations.

Click here to learn more about BankWorld