2023 BSA Year in Review

February 8, 2024

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Description:

Join us February 8th to review Enforcement Actions, regulatory changes, and industry trends.

BSA/AML and sanctions compliance continues to be a focus for financial institutions, with compliance being complex and enforcement a priority for prudential regulators. Together we will cover a variety of topics related to BSA/AML and sanctions topics that were impactful in 2023 and think about how to address these in the coming year.

You’ll come away with a deeper understanding of:

  • Enforcement actions from 2023 and what you can learn from them.
  • How to address regulatory changes and supervisory focus in your institution’s BSA/AML program this year.
  • Industry trends in compliance, financial crimes tactics, artificial intelligence, and other areas.

 

Presenters:

Stephanie Schumacher

Stephanie Schumacher is a BSA Officer with more than 20 years of banking and financial services expertise and is a Certified Anti-Money Laundering Specialist. Ms. Schumacher is experienced in risk and compliance for traditional and non-traditional financial products. She has a diverse history in establishing and monitoring all areas of the BSA/AML/OFAC compliance, third party risk, and other risk management aspects. Her background includes managing compliance systems in complex and fast-paced environments for Banking as a Service and FinTech/Banking partnerships.

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Price: $0.00
Start Time: 2:00 pm EST
End Time: 3:30 pm EST
Date:

February 8, 2024

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