This full day seminar covers all key elements of BSA compliance programs for non-complex community banks with community bankers in mind, to take the guess work out of regulatory expectations. Get answers to your questions as Keith provides working examples and practical solutions that will assist your Institution in meeting your BSA/AML regulatory requirements. In addition, network with your colleagues in the industry to compare and share!
Attending this seminar will enable you to: Identify proper high-risk customers, products, and services; Recognize common pitfalls and problem areas; Avoid common violations at an examination and meet your annual training requirement.
Presenter: Keith E. Monson, CRCM, CERP is the Executive Vice President/Chief Risk Officer for First Bank of the Lake. He has over 30 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. He is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He teaches many Federal Compliance Schools nationwide annually.