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2022 BSA/AML Seminar

April 19, 2022 9:00 AM - 4:00 PM (EDT)

Description

Every Financial Institution should be on high alert during these unprecedented times of the current COVID pandemic. Statutory and regulatory requirements remain, and financial institutions need to be aware of the new threats presented to banks and the customers they serve. It is now more important than ever, to ensure your BSA program and the risk appetite of your financial institution can absorb the new challenges presented. Legislators and the Treasury Department continue to rely upon financial institutions to assist law enforcement in the battle against money laundering and other financial crimes.  The program will be facilitated by Keith E Monson, CRCM, CERP. Keith is the Chief Risk Officer for Computer Services, Inc. He has over 30 years of banking experience and frequently speaks on a variety of compliance related issues.

Pricing

CBA Member - $ 295.00

Non-Member - $ 590.00

REFUND/CANCELLATION POLICY  Please note that you will be billed and no refunds will be made for cancellations received within three business days of the program.  Registrants may send a substitute to the program without loss of program fees.  Registrants who do not attend the scheduled program will not receive a refund of program fees but may request program materials.

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Contact Information

Connecticut Bankers Association
Name: Kimberly M Tuttle
Phone: (860) 677-5060
Email: ktuttle@ctbank.com
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