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BSA Experience 2022 (Non-Member) – August 23-26, 2022

$1,495.00

Secura (A Stout Business) will be hosting the BSA Experience 2022!  This year’s program has been enhanced to include more financial crimes case studies, emerging payment threats, fraud trends, cryptocurrency and ransomware, associated risks of banking hemp and marijuana related businesses and all attendees will have an opportunity to participate in all breakout workshop sessions to include  SAR writing, performing high risk reviews, risk rating at account opening, BSA decisioning, documentation requirements and much more!


Event Info
Date & Time: August 23, 2022
Ends: August 26, 2022
SKU: BSAEXPERIENCE-NONMEMBER2022 Categories: , , Tags: , , , , , ,

Description

Secura (A Stout Business) will be hosting the BSA Experience 2022!  This year’s program has been enhanced to include more financial crimes case studies, emerging payment threats, fraud trends, cryptocurrency and ransomware, associated risks of banking hemp and marijuana related businesses and all attendees will have an opportunity to participate in all breakout workshop sessions to include  SAR writing, performing high risk reviews, risk rating at account opening, BSA decisioning, documentation requirements and much more!  Attendees will get the value of hearing from industry leaders while getting the value of small community breakout sessions to have a more focused and detailed learning experience.

The BSA Experience 2022 will be held at The Westin Jekyll Island, 110 Ocean Way Jekyll Island, GA, on Tuesday, August 23 through Friday, August 26.  The cost is $1,495/person for non-members and $895/person for Secura members.  Registration is now open and rooms have been reserved at a discounted rate beginning at $199/night. Please make your hotel reservations no later than August 1st to ensure you receive the discounted rate.  Hotel reservations can be made at Book Your Group Rate for Secura-Stout BSA Experience  

Member, please log in and instead select the Member Ticket)