BSA Coalition Upcoming Events

Summer Webinar—June 25 (details to be announced later)

A United Front: The Convergence of AML, Cyber, and Fraud

Anti-money laundering, cybersecurity, and fraud programs often have synergies across monitoring, process, and technology. Identifying opportunities to converge, but also understanding where processes and functions should remain separate is a critical component of the discussion–and one size does not fit all. Hear open dialogue from our panel leveraging industry guidance, institutional experience, and tips for navigating the discussion at your institution.

 

A recording of the webinar and a copy of the slide deck will be available from the website soon after the webinar concludes.

Fall Webinar—September 2020 (details to be announced later)

Regulatory focus and priorities
Where and why are regulators staying the course or shifting BSA/AML priorities in the 2020? Regulators will discuss regulatory changes and status of initiatives in the turbulent 2020 environment. Topics will include recent interagency statements and initiatives, key regulatory risks, examination approaches and focus areas, and status of regulatory reform.

 

A recording of the webinar and a copy of the slide deck will be available from the website soon after the webinar concludes.

Winter Webinar—November 2020 (details to be announced later)

Law Enforcement Priorities: Focusing in on What’s Important

What initiatives are driving the priorities of various law enforcement agencies, and what does that mean for financial institutions? Law enforcement agencies will highlight their agency initiatives in 2020, what types of cases they are actively pursuing, and discuss successes and challenges of collaboration with the private sector. Learn more on how your institution can partner with law enforcement in our common mission.

 

A recording of the webinar and a copy of the slide deck will be available from the website soon after the webinar concludes.