BSA/AML School 5/16-17/23

BSA/AML School 5/16-17/23
Date: May 16th and 17th Time: 9AM(EST) Location: 507 S. Grand Ave. Lansing In order to meet the ongoing regulatory requirements, Michigan Bankers Association is pleased to offer the Advanced BSA/AML Compliance Program. This two-day program focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “an effective and reasonably designed” BSA program. Attendees will receive a Training Program Manual, an updated FFIEC BSA/AML Examination Manual, a Resource Manual (packed with examples, forms, templates, handouts), and opportunities to network with peers on current challenges and trends.
5/16/2023 9:00 AM - 5/17/2023 4:00 PM
507 S. Grand Ave. Lansing, MI 48933

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