The increasing complexity of compliance is creating an equally complex problem: Ensuring that teams have the qualifications to deal with growth and change.

This session will help you:

• Identify the regulatory requirements for BSA officers
• Develop a blueprint for upskilling and continuous education
• Implement the best practices of world-class training programs
• Measure outcomes and effectiveness

Presenter:
Howard R. Fields, CAMS. Executive Vice President, Chief Compliance Officer, Mastercard