Order Online: |
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| CD only: | $299.00 |  |
| Date: | Wednesday, April 30, 2008 |
| Time: | 1:00 PM – 2:30 PM ET |
| Featured Speaker: | Nelson F. Everhardt |
| Duration: | 90 Minutes |
| Location: | Your office or conference room |
| Prerequisites: | None |
The Bank Secrecy Act and related anti-money laundering laws and regulations continue to be a focus for regulators, which means it should be for you too! Regulators demand that your lending personnel are up to date with BSA and AML rules and regulations, and are effectively trained at detecting and reporting suspicious activity.
Now we’re making training for your lenders easier with our audio conference Meeting the BSA/AML Challenge for Lenders: A Comprehensive and Proactive Approach. This interactive audio conference is designed specifically for lenders, and will provide you with the information you need to reduce BSA compliance risk for your financial institution.
Program Highlights Include:
- Financial institution BSA/AML requirements
- Identify and effectively assess BSA/AML lending risks
- A discussion of specific products and services across lines of business with emphasis on higher-risk lending activities
- Employee responsibilities
- Regulator/Examiner expectations
- How to build a sustainable BSA/AML lending compliance processes
- And much more!
Plus, 30-minutes after the audio conference will be set aside for an interactive question and answer session. Listen in, and get the chance to ask your specific questions!
Registration Includes:
- Admittance to a 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train all of your personnel
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of completion for all attendees
About Our Speaker
Nelson F. Everhardt is president of Everhardt & Associates, LLC, an independent consulting firm specializing in proactive compliance solutions to the Financial Services Industry. Mr. Everhardt was previously a Senior Vice President and Corporate Compliance Executive for Bank of America. His responsibilities there included the corporate-wide administration of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and Escheatment Compliance Programs. Nelson is an expert on anti-money laundering compliance programs and he is a frequent speaker at global industry and government conferences on compliance and regulatory topics. Mr. Everhardt is the co-author of BSA/AML Training by Function, published by Sheshunoff, and a frequent speaker on BSA/AML topics at A.S. Pratt audio conferences.
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