BSA/AML Regulatory program expectations

Complying with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements are more important for financial institutions than ever. There are many considerations when establishing and assessing your institution’s regulatory compliance program. In this on-demand webinar, experts from our regulatory compliance team Brad Birkholz and James Siegel discuss the four pillars of BSA compliance programs, share current BSA/AML exam trends, and examine countries of concern, HIDTAs, HIFCAs, and bulk currency corridors. Listen now for strategies and considerations to keep your institution compliant with BSA/AML requirements in this on-demand webinar.