BSA Peer Group Meeting

This year’s BSA School is July 23-24, and, the agenda looks good. We have gotten questions recently about beneficial ownership and privately owned ATMs – what are your best practices for these two topics? The Conference of State Bank Supervisors has a BSA-AML Self-Assessment Tool that might be helpful, https://www.csbs.org/bsa-aml-self-assessment-tool. If you have had an exam recently, were there any new “hot buttons”? Looking forward to a great discussion on June 4. Register today!

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When
6/4/2019 10:00 AM - 12:00 PM
Where
LBA/Board Room 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES

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