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Strategies for Building a Proactive BSA/AML Compliance Program

February 19, 2025
Online Only

Join Forvis Mazars for an informative webinar as we share insights for building a proactive and masterful Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. In addition, we’ll discuss strategies to help organizations identify and mitigate risk to craft a strong BSA/AML program.

Learning Objectives

Upon completion of this program, participants will be able to:

  • Describe the current regulatory environment.
  • Discuss best practices for addressing and identifying higher-risk areas regarding BSA/AML compliance.