Wednesday, April 30, 2014 10:30 AM - 11:30 AM
Please join one of our industry’s leading experts in managing and mitigating
money-laundering risk exposure. Attendees will learn how to
implement and improve a BSA Program in the Fiduciary and Wealth/
Private Banking space. Specifically, Michael will address the unique
and not so unique AML risk points and the importance of proactively
managing reputational risk.