Loading Events

« All Events

2024 BSA/AML Top Gun Conference

March 11 @ 10:00 am - March 12 @ 5:00 pm

$1395
2022 top gun

Change is the one constant in the Bank Secrecy Act. While some conferences will inform you what the changes will be, BOL Conference’s Top Gun BSA Conference’s panel of expert speakers take the next step and provide not just the “what” but the “how” to compliance. Real world experience takes you beyond the theory of compliance into the practical application of each of the topics we cover.

The Top Gun Conference will explore many of the hot topics in the industry. We’ll also tackle evolving sanctions due to the wars in Ukraine and Israel. Whether you are new to BSA or an experienced BSA Officer, we’ll give you tools to enhance your BSA Program.

Our convenient virtual environment makes it possible for you to train a full conference room of employees. Playback options allow you to rewatch sections you want to hear again or to share with business lines. Get the information you need to know when you need it!

Feedback from previous conferences indicates that our question-and-answer sessions continue to be some of the most popular times during the conference. We are expanding these sessions so that we can get to more of the questions that you submit prior to and during the conference. Have a question? Ask it! There is a good chance that one of your fellow participants has the same question. Have a topic suggestion? Submit it to [email protected] .

This is YOUR conference. We encourage you to submit topics that our panel can cover in the rapid-fire BSA Pepper or as a stand-alone session. Our speakers will continue to monitor FinCEN’s rulemaking so that we provide the most current information that you will need to adjust your Program.

I would like to personally invite you to join me and our expert speaker panel on March 11th and 12th for Top Gun 2024.

March 11
10:00 – 10:50 What Happened Since Last Year?
Brian Crow
10:50 – 11:00 BREAK
11:00 – 11:30 Corporate Transparency Act Update
John Burnett
11:30 – 12:15 Best Practices for Board Training
Adam Witmer
12:15 – 12:30 BREAK
12:30 – 1:30 The Evolution of Artificial Intelligence and Suspicious Activity Monitoring
Robin Guthridge
1:30 – 2:30 LUNCH
2:30 – 3:00 Digital Currency Update
Brian Crow
3:00 – 3:50 From Start to Finish: Overhauling Your Risk Model
Victor Cardona
3:50 – 4:00 BREAK
4:00 – 4:50 Managing Higher Risk Customers
Robin Guthridge
4:50 – 5:00 BREAK
5:00 – 6:00 Q and A
6:00 Adjourn
March 12
10:00 – 10:50 SAR Decision Making
Brian Crow
10:50 – 11:00 BREAK
11:00 – 11:50 Keeping up with FinCEN SAR Typologies
Victor Cardona
11:50 – 12:00 BREAK
12:00 – 12:50 FATF: Abuse of Non-Profit Organizations
Adam Witmer
12:50 -12:55 BREAK
12:55 – 1:30 Geographic Targeting Orders and AML for Real Estate
John Burnett
1:30 – 2:30 LUNCH
2:30 – 3:30 Upgrading Your Risk Assessment
Robin Guthridge
3:30 – 3:45 BREAK
3:45 – 4:45 BSA Pepper
4:45 – 5:00 BREAK
5:00 – 6:00 Q and A
6:00 Adjourn

Details

Start:
March 11 @ 10:00 am
End:
March 12 @ 5:00 pm
Cost:
$1395
Website:
https://www.bolconferences.com/topgun24/index.html

Venue

Virtual

Organizer

BOL Learning Connect
View Organizer Website

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By