NJBankers BSA Conference

Description: Dominic Hulick, CAMS, Director with Mercadien’s Financial Institutions Services Group will be presenting a session on AML Program Rule & National Priorities: What’s Next for BSA Compliance at the NJBankers Association’s Annual BSA Conference on November 6th from 10:25 to 11:15am.

AML Program Rule & National Priorities: What’s Next for BSA Compliance: Gain a comprehensive overview of FinCEN’s proposed AML Program Rule and its alignment with National AML/CFT Priorities including key requirements, risk assessment expectations, and anticipated impacts on policies, procedures, and resource allocation. Learn practical steps for gap analysis, stakeholder engagement, and roadmap development to ensure proactive compliance and readiness for regulatory scrutiny.

To find out more information or to register, please visit the NJBankers Association website.