Overview

As evidenced by recent consent orders, consequences for a weak risk assessment are severe. Industry subject matter experts will discuss recent consent orders and provide recommendations for a robust risk assessment that will enable you to lay a cornerstone for a robust BSA Program.

Agenda

Registration Opens: 4:30
Presentations Start: 5:00
Presentation Ends: 6:00
Networking Hour: 6:00-7:00
Close of event: 7:30

Venue

Cambridge Savings Bank Operations Center
81 Wyman St
Waltham, MA 02451

Pre-registration required and attendees may need to provide ID at arrival.