Financial Services Group BSA and Regulatory Compliance Webinar

July 11, 2024 | 2-3 pm ET

Asking the right questions is the first step in getting the right answers. Financial institutions are facing an ever-changing and more complex set of uncertainties than they ever have in recent memory. These uncertainties are developing more quickly than ever, in ways that are less predictable and carry the potential to shift from risk to opportunity or crisis rapidly. Have you prepared for your next Compliance or BSA exam? Our panel of compliance and BSA experts will be addressing questions and providing commentary to help your institution prepare for potential observations during your next exam.

This event will qualify for CPE, more details to follow.

For questions or concerns, please contact Kelley Sanders at kelley.sanders@elliottdavis.com or 803.255.1218