FTI is a sponsor and exhibitor and will attend.
Enforcement actions and penalties continue to mount. You are spending countless dollars and hours on AML/BSA compliance – how can you be certain your policies and procedures are meeting current exam expectations? Ensure your bank is successfully assessing and managing AML/BSA risk by attending the only AML/BSA conference designed and delivered exclusively by the combined regulatory and legal expertise of the American Bankers Association and the American Bar Association.
For more information, please visit: www.aba.com/Events/MLE.htm
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