Masterclass: Mastering the Essentials to be a Future BSA Officer or MLRO

Comprehending regulatory frameworks to gain a clear understanding of the key regulations and compliance requirements governing the roles of BSA officers and MLROs, including the Bank Secrecy Act and anti-money laundering laws

Developing practical skills for conducting effective risk assessments, surveillance, and reporting to identify and mitigate financial crime risks effectively

Exploring best practices and tools for enhancing organizational compliance programs, fostering a culture of awareness and staying updated on emerging threats and trends in the financial crime landscape