OTS BSA/AML - Getting It Right

Bank Secrecy Act (BSA)Office of Thrift Supervision (OTS)Anti-Money Laundering

Conference Call

A live, 90 minute, telephone briefing that will provide thrifts with valuable information regarding BSA/AML compliance, including best practices, common violations, and strategies for building an effective BSA/AML compliance program. Hear from top experts at OTS and have an opportunity to ask questions and receive answers.

Compliance Officers, Risk Managers, Auditors, Attorneys, and Senior Managers Should Make Plans to Participate

Monday, July 31
2:00 to 3:30 p.m. EDT

> Read entire regulation (log in required - registration is free)