15th Annual BSA/AML School

Celebrating the 15th anniversary of the BSA/AML School, this year again identifies a series of new and ongoing challenges Given the continuing headlines and enforcement actions, bank directors and management have a right to be very cautious. Recent actions, including some right here in Florida, have focused the spotlight on the missteps of a small, community financial institution Others drew attention to “risky business” outlined in a geographic targeting order. Today’s BSA/AML Compliance professional will need all the knowledge, experience and tools available to face the demands and get the job done. The Florida Bankers Association is proud to present this seminal BSA/AML event that helps identify what’s new, what’s not and what’s next in meeting the challenge!
When
10/22/2019 - 10/25/2019
Where
The Florida Hotel 8001 S. Orange Blossom Trail Orlando, FL 32809

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