Preparing for the BSA Exam

Member Fee:  $475 (includes CD with supplemental information)
Non-Member Fee:  $675 (includes CD with supplemental information)

Speaker: Debbie Crawford, gettechnical, Inc and Pete Orosz

Click here for brochure

Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues. This year we will focus on investigations, new types of crime and payment mechanisms. Plus we will continue the countdown to customer due diligence programs and look at the examination expectations for 2018.

We will also cover the new FAQs on Beneficial Ownership and Customer Due Diligence that was released by FinCEN on April 3, 2018.
When
4/25/2018 9:00 AM - 4:00 PM
Where
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES
 

Know your login? Sign in here to register.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.

 

If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password

 

If none of the above apply click here to create an account.

 

No content found