Creating a Plan for BSA Compliance in Acquisitions
Join Banker's Toolbox for this FREE Webinar — September 14
TIME: 2:00 PM ET
1.25 CRCM, CAFP, and CFSSP Credits
Mergers and acquisitions are a frequent topic of conversation in today's financial landscape. In this webinar, we will help you understand the five most critical BSA issues during an acquisition, offer best practice advice for quantifying the target's BSA risk, and identify the four critical steps to creating a plan for merging BSA programs.