BSA 101: Covering the Basics with UBB and RiskScout

Join us for a webinar on
Thursday, September 19th at 1:00 PM CT
 
REGISTER NOW!
 

It’s time for a BSA refresher! In this session, industry veterans will guide you through key areas critical to your institution's success, from understanding recent enforcement actions to effective risk assessments. You’ll learn how to avoid common pitfalls, plan for staff turnover, and ensure your team is well-prepared through education and training. With practical advice and real-world examples, this session will equip you to navigate the complexities of the financial landscape and enhance your institution's resilience.

Join this session to learn:

Lessons from recent enforcement actions and how to avoid common pitfalls
Strategies for effective risk assessments and contingency planning
The importance of ongoing education, training, and certifications for your team