Due to a record number of registrations for this event, we have reached capacity; registration is now closed. We apologize for the inconvenience.
This session is for personnel who have responsibility for the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) programs for the financial institution. Featuring industry expert Nancy E. Lake, CAMS-Audit, CAMS-FCI, from ACBB's Compliance Anchor.
Don't miss this opportunity to discuss ways to enhance your BSA program and collaborate with other financial institutions to see how they are handling marijuana-related businesses (MRBs). How are they defining, identifying, risk-rating, and managing them within their institutions? Now that the 2018 Farm Bill has “legalized” hemp, how are institutions handling CBD and other hemp-related business lines? We will be discussing these topics as well as bringing you the latest news on the following:
• Fraud
• Cyber Security
• Virtual Currency
• Elder Abuse
• Human Trafficking
• OFAC
• Consent Orders
Okemos Conference Center
2187 University Park Drive
Okemos, MI 48864
(517) 381-7300