The Bank Secrecy Act is a regulation that never sleeps. It’s important that you never stop learning and improving your program to make sure you stay ahead of the curve. That’s why we want to invite you to our upcoming BSA/AML conferences this Fall!
We’re going to be in three different cities spending a solid day discussing the BSA requirements. We’re going to go through current events, the customer due diligence program and things that we’ve learned over the last 12 months. We’re going to talk about the BSA and new program pillars that you have to have in place. We’ll also walk through the beneficial ownership rules to see if you have any issues that you need to address in your program.
Listen to the video as Kevin gives addresses some additional topics that will be discussed.
We hope you can join us.
Can’t join us in person? See the other great BSA training we have online.
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them.
Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).