BSA/AML Compliance School

Member Fee:  $375
Non-Member Fee:  $675

Core Instructors: Dianne Barton, Performance Solutions, Inc. and Lisa Berry, Warren Averett. 

Click here for brochure and agenda. 

School Topics:

  • Recap of Major AML/BSA Trends in 2018-2019
  • Best Practices: Learning from Recent Enforcement and Audit Findings - Preparing for a BSA/AML Exam
  • OFAC - Beyond the Basics
  • Update of Elder Financial Exploitation of Elderly and Disabled Customers: New Tools for Banks
  • Opening Accounts for DREAMers
  • Critical Components to Risk Ratings, Risk Assessments, CDD and On-Going Monitoring
  • BSA/AML Recent Examination and Audit Findings
  • Pros and cons of Banking High Risk Products and Services
  • Regulatory Panel Discussion
  • The ACH and BSA Connection
  • Artificial Intelligence in BSA Compliance Management
  • Getting the Most from Your Core Providers and AML Software
  • Educating the Bank and the Board: Ongoing Learning
  • Money Laundering in Lending
  • What's Ahead in 2019 and Beyond?


School Sponsors:
              


 

Hotel Reservations:
The LBA has contracted for a set number of sleeping rooms at the Baton Rouge Marriott. We will monitor the room pickup and add rooms if available. We encourage you to make your reservations early to receive the LBA's discounted rates for this program - $139+tax. The deadline for the room block is July 1, 2019. After that date, reservations will be made based on availability and the hotel may not be able to honor the discounted rate. To make your reservations, call (800) 228-9290 and mention the Louisiana Bankers Association BSA Compliance School to receive the discounted rate or Click here to book online
When
7/23/2019 9:00 AM - 7/24/2019 4:00 PM
Where
Baton Rouge Marriott 5500 Hilton Avenue Baton Rouge, LA 70808 UNITED STATES
This event is full.

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