BSA/AML Enforcement and Compliance: How to Effectively Mitigate Risks and Perils


Estimated Turnout

upto 100
Based on previous editions


Sep 2021
+2 more editions


Next edition likely in Sep 2022
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As a new era of banking and finance comes into view, significant expectations are placed on the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) .. Read more enforcement and compliance. The BSA requires financial institutions to comply with th0e its rules and regulations and cooperate with government agencies in cases of suspected money laundering. However, with the continuing impact of BSA/AML enforcement actions on financial regulations, financial risks and crimes also continue to emerge. Additionally, keeping up with the government's ever-changing enforcement regulations can take a great deal of time and effort. Thus, financial institutions must consider a comprehensive BSA/AML program that will not only address and mitigate the risks and issues but will also lessen its occurrence while ensuring regulatory compliance. Listen as a seasoned panel of thought leaders and professionals brought together by The Knowledge Group present an in-depth analysis of the recent trends and developments in BSA/AML enforcement and compliance. They will also present practical compliance tips and best practices that will help to address and mitigate risks.

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