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2016 Northeast Regional User’s Group Spring Conference

June 9, 2016 @ 8:30am to June 10, 2016 @ 4:00pm

Location: Portsmouth Harbor Events & Conference Center, Portsmouth, NH

Wolf & Company is a proud sponsor of this event!

Rita L. Lucivero, CISABrian M. Shea, CRCM, CAMS will be speaking on the topic of Expectations and Best Practices for BSA/AML Automated Software on Friday, June 10th at 9:15 AM. 

More and more institutions are utilizing automated software to assist in their Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs. The usage of such software however, does not automatically solve all of an institution’s obligations. Examiners are commonly scrutinizing such software on topics such as data validation, rule parameters and proper usage. Through 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.

Look for Meredith F. Piotti, CPA, CIA and Michael E. Kanarellis at the Vendor Fair on June 9th.