Carl Pry to Address BSA/AML and Monthly Compliance Updates
Date: Tuesday, February 21, 2012
Time: 10:00 AM – 12:00 PM CT
BankWebinars.com
Topic: BSA/AML & OFAC Compliance – Recent Developments and Examiner Emphasis
Some think that regulatory attention to the BSA has let up over the past couple of years, given other difficulties and areas of concern, such as lending. Think again. With the safety and soundness of the entire industry the focus of news stories every day and well-publicized enforcement actions, the regulators obviously haven’t eased up. In fact, recent enforcement actions suggest risk assessments for BSA are still in focus. The rules are still very close to being the #1 issue facing compliance officers.
We’ll talk about where the risk areas are in these rules, and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we’ll make sure you have the information you need to meet expectations.
Date: Tuesday, February 21, 2012
Time: 1:00 PM – 2:00 PM CT
BankWebinars.com
Topic: Compliance Perspectives: A Monthly Update
Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.
Carl Pry, a well known and highly respected compliance expert will be presenting a monthly one-hour compliance update that will address new items to be aware of, deadlines and what’s on the horizon. In a simple language webinar format that you can view from your office, Carl will make sure you have the information you need to keep your financial institution in compliance.
