2024 Bank Secrecy Act Seminar - Deep Dive into BSA for the New and Advanced Loan Officer
 
Details
January 30, 2024
 
Program Agenda
Login - 8:45 a.m.
Program - 9:00 a.m. - 3:30 p.m.
Lunch - 11:30 a.m. - 1:00 p.m.

Brochure
Register by Individual
Register by Bank
 
Program Content
Compliance with the Bank Secrecy Act remains an important issue with regards to examinations and bank liability. A substandard BSA program may expose your bank to unwanted regulatory scrutiny and possible penalties. This program is designed to learn foundational and advanced BSA topics as well as issues that have derived from audits and exams. We will cover everything a BSA Officer needs to know to maintain a good BSA program.
 
Presented by
Neal Barclay, CRCM, AVP - Compliance Specialist/Auditor
Neal been a part of the KBA for nearly 7 years, performing audits, consulting, training, and teaching in the area State Association schools. Prior to joining the KBA, Neal has worked in multiple banks and has over 30 years of banking experience as a Compliance Officer, BSA Officer and as a Consumer/Mortgage Lender.
 

**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.

*We understand circumstances arise requiring cancellation - if you cancel up to 3 business days before the program, your registration fee will be refunded.
*Any transmission, retransmission or republishing of the audio or video portion of the seminar is strictly prohibited
*Live purchase includes 30-day replay access. All options will include the written materials.