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EVENT DATES
Sep 2015
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Venue

Venue TBD Washington , District of Columbia
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BSA/AML Compliance Excellence

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Overview

The marcus evans BSA/AML Compliance Excellence Conference will bring together BSA/AML officers and senior practitioners along with their regulators to discuss the changing requirements of an effective BSA/AML compliance program.  Qualified speakers will tackle pressing issues including enhancing customer due diligence and high-risk client monitoring through single track, case-study presentations.

All participants of this meeting will be able to verify if their AML program is taking the necessary steps to most efficiently meet the regulatory requirements.  Seating is limited to maintain a classroom-style environment, please reserve your seat today to ensure availability!

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