The BSA/AML Roundtable is a specially designed platform for banks’ anti-money laundering professionals to develop best practices to identify financial criminal activity and mitigate losses and compliance risk. Members-only discussions include navigating SARs, sanctions, anticipated rulemaking, and the compliance environment.
Sample meeting topics include:
Anti-Money Laundering Act (AMLA)
Discuss compliance with and implementation of the first major revision to AML/CFT laws in decades.
Suspicious Activity Reports
Develop best practices to improved SAR quality, from investigating and documenting the suspicious activity to writing insight-filled narratives.
Tools and Technologies
Understand how peers are evaluating the latest tech, such as behavioral analytics, to be predictive in the fight against money laundering.