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Advanced Bank Secrecy Act Training for 2022
Details
Program Content
This webinar is designed to provide information to BSA personnel looking to enhance their bank's BSA program. This webinar will discuss common BSA expectations, questions, errors, examples, and areas of continued examiner focus, to keep your BSA/AML program on the cutting edge of compliance.
Presented by
Neal Barclay, AVP, CRCM - Kansas Bankers Consulting Services, LLC
Neal been a part of the KBA for the past 5 years. Prior to joining the KBA, Neal has worked in multiple banks and has over 30 years of banking experience in compliance, BSA and consumer/mortgage lending.
Neal been a part of the KBA for the past 5 years. Prior to joining the KBA, Neal has worked in multiple banks and has over 30 years of banking experience in compliance, BSA and consumer/mortgage lending.
**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.
Live purchase includes 30-day replay access. All options will include the written materials.
