Bankers Attend Annual BSA/AML School
(above) LBA held the annual BSA/AML Compliance School on Aug. 22-23 at The Renaissance Hotel in Baton Rouge. The school was presented as a hybrid program with around 125 attendees between in-person and livestream registrants. Patti Joyner with Financial Solutions was the main speaker of the school.
(above) Randy Deaton, retired FBI agent and guest speaker, spoke on fraud and scams.
(above) Representatives from the Federal Reserve, Office of Comptroller of the Currency, FDIC and Louisiana Office of Financial Institutions participated in a regulatory panel discussion focused on exam hot button issues.
Special thanks to our school sponsors—(above) Miller & Cherry and (below) Forvis Mazars. Pictured above is Paula Cherry with Miller & Cherry Regulatory Consulting Services. Pictured below is Shaun Harms with Forvis Mazars.