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Bank Secrecy Act/Anti-Money Laundering Forum

List Price

$1,095

Member Price

$895

Event Id:

691198639

Product code:

351126-23

Format:

Forum: In-Person

Date:

9/21/2022 - 9/22/2022

Registration Fees

Members $895
Nonmembers $1,095

Members qualify for savings.

Log in to see if you qualify for a lower rate, or  become a member to save as much as $200 or more.

Item Details

Site Information:
Huntington National Bank
7 Easton Oval
Columbus, OH 43219

Event dates & times: September 21, 2022 6:00PM - 8:00PM ET, September 22, 2022 8:30AM – 4:00PM ET

Click here for Agenda

RMA's Bank Secrecy Act/Anti-Money Laundering Forum is a peer-learning event that provides BSA/AML professionals and other second-line/risk governance professionals the opportunity to discuss compliance issues related to the Bank Secrecy Act and anti-money laundering laws. The forum provides a valuable opportunity to discuss common challenges with your peers and to identify best practices you can leverage at your institution to enhance the value of your lending operations.

This event is being hosted by RMA Member Huntington National Bank in Columbus, OH on Thursday, September 22, 2022, from 8:30 a.m. to 4:00 p.m. Breakfast, lunch, and snacks are included. An optional networking reception will be held the evening of September 21 – location and time TBA. Additional event logistics are located below.

Learning Objectives

Each RMA Roundtable event agenda is a bit different, as the agenda is driven by attendee’s recommendations in advance of the meeting. However, topics will likely include:
• Bringing awareness to new and enhanced BSA/AML, financial crime (FinCEN), and related regulations/guidance
• Leading and best practices to detect and combat money laundering and the financing of terrorism through customer due diligence, customer identification programs (CIP), and robust risk assessments
• Overcoming burdens of collecting, producing, and maintaining the vast amounts of data required for BSA/AML compliance
• Addressing ever-changing technologies in payments and transactions
• Suspicious Activity Reporting
• Enhancing and maturing your BSA/AML program effectiveness

Registered participants are contacted approximately one month in advance of the meeting to solicit feedback on the agenda. We actively encourage participants to volunteer to moderate or lead the conversation on any topic(s), too. As the discussion leader, you will introduce the topic, share the challenges and/or best practices of your institution and then open to the group for discussion. For agenda questions or to recommend a topic, please email ORMERM@rmahq.org.

What happens at the event?

The forum will feature a lead facilitator, roundtable group discussions, and may include small breakout groups that will delve deeper into issues of specific interest. You will benefit from the problem-solving techniques discussed by your peers, regardless of the size of the institution. Participants share information, ask questions, and exchange ideas in a roundtable environment to broaden their knowledge and acquire a firm understanding of the issues.

Our peer-events are NOT a sales environment. However, we joined by RMA’s corporate member, Huron Consulting Group as a guest speaker with expertise in BSA/AML management and to provide participants with additional thought leadership.