United States

Regulatory compliance webcast - Summer 2015

A discussion on BSA/AML program optimization, risks and regulatory trends


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Gain clarity around regulatory compliance issues impacting your institution or organization. This second installment of our 2015 series will include a panel discussion on strengthening your Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) program led by RSM presenters Victor Samuel, Chris Dick and Sonja Kriegsmann.


  • BSA/AML program optimization
    • Identifying the pillars of your program and aligning your monitoring and compliance efforts
    • Risk assessments
    • Discussion of recent enforcement actions
    • Remediating your BSA/AML program
  • Emerging risks and regulatory trends, including:
    • De-risking
    • Bitcoin
    • Real estate
    • Cuba sanctions
    • Geographic targeting orders
  • Updates and reminders


Who should attend

Senior officers from compliance, risk and internal audit

Date and Time

Thursday, July 16, 2015
11:30 a.m. EDT | 10:30 a.m. CDT
90 minutes




Up to 1.5

More information

Email us or call 800.274.3978