April 19, 2022, 9:00 am - 4:00 pm
Location: Doubletree Hilton Hotel, Bristol, CT
Wolf will be speaking on the topic Capitalizing on Your BSA/AML Software at 9:00 am.
More and more institutions are using automated software to assist in their Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programs. However, the use of such software doesn’t automatically solve the entirety of an institution’s obligations. During this session, we’ll discuss the risks and controls surrounding this software, as well as auditor and examiner expectations.Back to Events