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Conference

BSA AML Compliance Management

22 May 2020Add To Calendar
The Florida Hotel & Conference Center, Orlando, 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.


Timings

09:00 AM-06:00 PM (expected)
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Participants

100 - 500
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Category & Type

Conference
Banking & Finance

Editions

22 May 2020 Interested


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Florida Bankers Association USA

32 Total Events / 15 Upcoming Events
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Yaa Achiaa Boateng

Yaa Achiaa Boateng

Commercial Relationship Manager/ Banker at Fidelity Bank Ghana Limited

Kumasi, Ghana
28.444746 -81.395560

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The Florida Hotel & Conference Center

1500 Sand Lake Rd, Orlando, FL 32809
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