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BSA/AML issues remain a top priority with the federal regulators. In order to provide BSA/AML oversight and approve BSA/AML policies, procedures, and processes, financial institution Board Members and Senior Management must periodically be trained on changes and new developments in the BSA.

Join us for a high-level seminar designed especially for Directors and Senior Management. Our experts will cover:

• The basics of the Bank Secrecy Act, Anti-money laundering and OFAC regulations, including but not limited to reporting and recordkeeping
• Director and Senior Officer responsibility for the overall BSA/AML and OFAC program at your institution
• Penalties for non-compliance and enforcement by federal agencies
• What type of reports should you expect from the BSA officer
• Dealing with Exam reports
• Assessing overall BSA/AML and OFAC risk at your institution

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used
• Participation in a 30-minute live Q&A with the speaker following the presentation
• Certificates of completion for all audio conference attendees

About the Speaker:

Lorraine Hyde is a financial institution consultant who provides regulatory compliance advice to community banks, thrifts and credit unions. She has over 20 years of general banking experience and 10 years of regulatory compliance consulting experience. Ms. Hyde has worked in a variety of capacities for a large regional bank, the FDIC, and a national accounting firm. Lorraine is a contributing author to several Sheshunoff manuals and newsletters such as the Bank Regulatory Compliance Alert newsletter and the BSA/AML Internal Audit and Risk Management manual.

For permission to photocopy or use material electronically from A. S. Pratt publications you can visit the Copyright Clearance Center, Inc. online with your requests.

Or contact:

Copyright Clearance Center, Inc.
222 Rosewood Drive
Danvers, MA 01923
1-800-772-3350 - Phone in your requests
1-978- 646-8600 - Fax in your requests
info@copyright.com – Email your requests