8.20.2019 to 8.23.2019
Based on increased demand from BSA professionals, the Georgia Bankers Association is teaming up with Secura Risk Management to bring you the BSA Experience which will be taught by legal and compliance professionals, BSA Officers and experts on all compliance pillar requirements. This program is designed to take BSA Officers, Risk Management Officers, Executive Risk Management, Internal Auditors and their teams through all topics that support an effective BSA program. The BSA experience has been developed by using different learning techniques to better equip each participant through instructor led training, interactive education including case studies, small group discussions, and demonstrations of internal controls, systems, reporting, and other types of leading business practices. Participants will leave not only with instructor led presentations but leading business practices and a variety of tools to support their BSA/AML compliance goals. Based on the extent of learning and the depth of the program, the BSA Experience is limited to 50 attendees. This will allow instructors to provide a more controlled learning environment based on the extensive curriculum.
Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more