4.0 /5

BSA AML Compliance Management

21 May 2020
Embassy Suites by Hilton Miami International Airport, Miami, USA

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BSA AML Compliance Management provides a comprehensive and up-to-date overview of top industry concerns related to BSA/AML compliance responsibilities. In the age of deregulation, BSA/AML is here to stay. Compliance Alliance incorporates recent feedback from our member base to hit the hot topics and stress points for BSA compliance in community banks across the country. This includes: preparing for post-Beneficial Owner rule examinations, whether to bank marijuana businesses and other pressing BSA issues. In addition, this seminar will also give attendees an opportunity to discuss issues and problem solve with similarly-situated banks.


09:00 AM-06:00 PM (expected)
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100 - 500
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Category & Type

Banking & Finance


21 May 2020 Interested

Frequency Newly Listed

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Orlando, USA 22 May 2020


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Florida Bankers Association

USA 32 Total Events / 15 Upcoming Events
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José Teodoro Olinto Serrano Sayago

José Teodoro Olinto Serrano Sayago

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Saint Peter Port, Guernsey
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Ricki Asherson

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Miami, United States
25.806889 -80.261950

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