Gain deeper insight into BSA-AML requirements, what must be saved and for how long, as well as critical cybersecurity regulatory requirements to maintain the safety and security of such information.

BSA-AML programs are complex and involve the review and assessment of significant amount of documentation regarding financial transactions and customers. Financial institutions must address critical issues regarding the retention and protection of this information to comply with legal requirements. Having the right documentation is critical give the regulatory and law enforcement attention to BSA-AML programs and the activities that they monitor. This topic will benefit practitioners in the money services or banking businesses on recordkeeping requirements in the digital age, and review the BSA-AML requirements, what must be saved and for how long, as well as critical cybersecurity regulatory requirements to maintain the safety and security of such information. The information will also review active federal legislation to amend the BS-AML framework including proposed changes to recordkeeping.

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Speakers

Sponsor

Lorman