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Personal Liability – New York State of Mind

Date: 
Thursday, November 17, 2016


Join Banker's Toolbox for this FREE Webinar — November 17
TIME: 1:00-2:00 PM CT

BSA and Compliance professionals are concerned they will be found personally liable if their examiners find problems with their monitoring programs. Even more concerns have been raised since New York's Department of Financial Services passed the new regulation requiring institutions to certify that their suspicious activity monitoring program is sufficient. This webinar will review expectations from both the NYDFS and other examiners, as well as provide tips and best practices to assist with reducing the personal liability at your institution.

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