Bank Holding Company Association

Webinar: Bank Secrecy Act Training

  • 17 Nov 2016
  • 10:00 AM - 11:00 AM (CST)
  • Online Webinar


Registration is closed
Webinar: Bank Secrecy Act Training

We will discuss the three lines of defense and their roles for managing BSA/ALM and OFAC risks, from internal controls to risk management to an effective internal audit program as the last line of defense. We will cover best practices from the ground up, including the four pillars, risk assessment and documentation, to ongoing monitoring and model validations and beyond!

Presenter: Nick Mustafa of RSM

Price: $99 for Non-BHCA members and $59 for BHCA Members.

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