Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
January 10, 2023 | 9:00 am
The BSA EXPERIENCE (3-day BSA virtual school)
Compliance Anchor and Secura (a division of Stout) will be co-hosting the BSA Experience 2023! This year’s program has been enhanced to include more financial crimes case studies, emerging payment threats, fraud trends, cryptocurrency and ransomware, associated risks of banking hemp and marijuana related businesses and all attendees will have an opportunity to participate in all breakout workshop sessions to include SAR writing, performing high risk reviews, risk rating at account opening, BSA decisioning, documentation requirements and much more!
Attendees will get the value of hearing from industry leaders while getting the value of small community breakout sessions to have a more focused and detailed learning experience.
The BSA Experience 2023 will be a virtual event held on Tuesday, January 10th through Thursday, January 12th. The cost is $625 for Compliance Anchor members and $750 for non-members.
Registration is now open!
Continuing Education Credit
Credits will be available for the following:
NACHA
AAP: 15.6
APRP: 15.6
ABA
CAFP: 15.75
CRM: 15.75
CERP: 14.5
Compliance Anchor and Secura (a division of Stout) will be co-hosting the BSA Experience 2023! This year’s program has been enhanced to include more financial crimes case studies, emerging payment threats, fraud trends, cryptocurrency and ransomware, associated risks of banking hemp and marijuana related businesses and all attendees will have an opportunity to participate in all breakout workshop sessions to include SAR writing, performing high risk reviews, risk rating at account opening, BSA decisioning, documentation requirements and much more!
Attendees will get the value of hearing from industry leaders while getting the value of small community breakout sessions to have a more focused and detailed learning experience.
The BSA Experience 2023 will be a virtual event held on Tuesday, January 10th through Thursday, January 12th. The cost is $625 for Compliance Anchor members and $750 for non-members.
Date & Time: January 10, 2023 @ 9:00 AM EST
Ends: January 12, 2023 @ 11:30 AM EST
Ticket Type:
Compliance Anchor Member, Non-Member