BSA Peer Group Meeting (Via Zoom)

Please note: Peer group discussions are designed for LBA Member Bank employees

With more online account openings and electronic banking activity, how have you had to adjust your BSA program to accommodate? Are you seeing different types of fraud activity then you have in the past? If you’ve had a recent exam, were examiners looking at any things differently than they have in the past? Bring your questions and your best practices for a great discussion. Register today for the October 2nd meeting.  This peer group will meet via Zoom.

When
10/2/2023 10:00 AM - 12:00 PM

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