Bulletproof your institution's BSA/AML program

June 4th 1:00 - 2:00PM (ET)

Over the past three quarters, BSA/AML weaknesses have been the leading cause of enforcement actions against financial institutions of all shapes and sizes. We have seen that a "mature" compliance management system is critical to decreasing those weaknesses. On top of that, BSA/AML audits are becoming more stringent than ever.

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Q2 2015 Regulatory Compliance Briefing

July 9th 1:00 - 2:00PM (ET)

Keeping up with regulatory changes has become a daunting challenge for community banks and credit unions. The RegAdvisor Quarterly Briefing session will help ease the effort required to analyze and track the all the recent changes. This online session is presented by Pam Perdue, a compliance expert and former federal examiner. Pam will provide practical insights on what the most recent regulations mean to an institution, assess the workload you can expect and critical actions to avoid potential penalties.

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