Katie BaileyJoin us May 19–20, from 9:00 a.m. to 4:30 p.m. ET for a two-day Virtual Compliance and Bank Secrecy Act (BSA) Workshop bringing together professionals from Alabama, Florida, Georgia, and Virginia for timely regulatory updates, fraud insights, and practical training.
Day 1 – Compliance and Fraud Focus
Sessions include:
- Pillars of an Effective Fair Lending Program
- State and National Fraud Panel Discussion
- Regulatory Compliance and Consumer Protection Update
- Fraud from All Sides: Internal Threats, External Schemes, and Ethical Safeguards
Day 2 – BSA Deep Dive
Sessions include:
- Common BSA Findings and Examination Best Practices
- Suspicious Activity Reports (SARs) Decoded: Turning Suspicion into Action
- Annual Bank Secrecy Act Training
Participants will gain practical tools, regulatory clarity, and actionable strategies to enhance compliance programs and mitigate risk.
Who Should Attend: Compliance Officers, BSA Officers, Risk Management Professionals, and Senior Leadership
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