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.

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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.