Overview

BSA/AML Hot Topics presented by Kaufman/Rossin and the Greater Omaha ACAMS Chapter. Topics include:

• Banking as a Service/FinTech Relationship
• Artificial Intelligence – Uses in the AML space
• What’s Happening in DC
• BSA/AML Officer Panel

Agenda

Registration Opens: 11:30 AM CT
Lunch:  12:00 PM CT
Presentations Start: 12:30 PM CT
Presentation Ends:  5:00 PM CT
Close of event: 5:00 PM CT

Venue

Bank of the West
13505 California St
Omaha, NE 68154