BSA Coalition Upcoming Events
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.