Description

Every Financial Institution should be on high alert during these unprecedented times of the current COVID pandemic. Statutory and regulatory requirements remain, and financial institutions need to be aware of the new threats presented to banks and the customers they serve. It is now more important than ever, to ensure your BSA program and the risk appetite of your financial institution can absorb the new challenges presented. Legislators and the Treasury Department continue to rely upon financial institutions to assist law enforcement in the battle against money laundering and other financial crimes.  The program will be facilitated by Keith E Monson, CRCM, CERP. Keith is the Chief Risk Officer for Computer Services, Inc. He has over 30 years of banking experience and frequently speaks on a variety of compliance related issues.