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BSA/AML Compliance Workshop Philadelphia

Type: In Person
Duration: 1 Day
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $399
Audience: BSA Investigators_Analysts, BSA Officers, Compliance, Risk, Risk Managers

For those whose responsibilities include the Bank Secrecy Act / Anti-Money Laundering programs within their financial institution. Featuring industry expert Nancy E. Lake, CAMS-Audit, CAMS-FCI, from ACBB’s Compliance Anchor. This is your chance to discover ways to enhance your BSA program and collaborate with other financial institutions to determine industry best practices.  We will be covering a host of topics including Risk Assessments, CDD/EDD overview, and critiquing of SAR narratives. We will also be covering many of the recent news articles affecting your institution regarding such topics as marijuana, fraud and cyber.

Come join us for an informative day of BSA! Nancy is an expert in what every financial institution needs to know and the tools needed to implement and maintain a comprehensive BSA/AML program. 

Discussion Topics Include:

• Risk Assessments
• CDD/EDD Overview (Account Opening-Monitoring)
• SAR Narrative Critiquing 
• Fraud
• Virtual Currency
• Elder Abuse
• Human Trafficking
• Marijuana 


Hilton Philadelphia City Ave. 
4200 City Ave.
Philadelphia, PA  19131

Registration begins at 8:00am ET


Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.