Long Island Bankers Compliance Association (LIBCA)
May 13 @ 11:00 am - 1:00 pm
Join Us for an In-Depth Discussion on the Changing Compliance Landscape!
The compliance landscape is evolving rapidly, and it’s more critical than ever for financial institutions to stay ahead. Join us for an engaging and informative session on the latest changes, trends, and best practices shaping compliance today.
In this Session, We’ll Cover:
The Changing Role of the BSA Compliance Officer
- Explore how the responsibilities of the Bank Secrecy Act (BSA) Officer are evolving in response to regulatory shifts and technological advancements.
- Understand the transition from a reactive compliance role to a proactive one focused on preventing financial crimes and managing risk.
Examiner BSA/AML Priorities and Trends for Regional and Community Banks
- Dive deep into what financial examiners are focusing on when assessing BSA (Bank Secrecy Act) and AML (Anti-Money Laundering) programs, with a particular emphasis on trends affecting regional and community banks.
How Recent Consent Orders Put the Risk Back in Risk Assessments
- Learn how recent consent orders are putting renewed focus on risk management practices.
- Understand the potential consequences for institutions that fail to meet regulatory requirements and how to avoid pitfalls in risk assessments.
Download a PDF of this information here: LIBCA MEETING May 13, 2025