Avoiding Liability Under the Bank Secrecy Act

Live Webinar: 90 Minutes

Recent enforcement actions have shown that regulators are more than willing to use the criminal justice system and its penalties against individuals to prosecute significant violations. A regular review of enforcement actions by FinCEN should be all it takes to remind you of the increasing perils of an ineffective BSA program. Is your program examiner-ready?

Now is not the time to be complacent about Bank Secrecy Act training! Not long ago a major national bank was assessed a $390,000,000 civil money penalty for BSA violations because of their failure to implement and maintain an effective anti-money laundering program. Are you sure your program and personnel are up to the task? The BSA continues to be a high regulatory examination target and one that should receive your full time and attention. 

Join veteran compliance attorney and former BSA compliance officer David Reed as he guides you through the tools regulators and law enforcement can use to mandate BSA compliance. This program will address recent trends in enforcement actions and focus on methods to ensure your staff and institution remain fully compliant and out of the headlines.