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Join us for an insightful webinar where we will delve into the frequent pitfalls financial institutions encounter in their Bank Secrecy Act (BSA) compliance efforts. Our expert will highlight critical errors such as inadequate risk assessments, insufficient staff training, and ineffective transaction monitoring systems, which can attract regulatory attention and lead to severe penalties. Attendees will gain practical strategies to identify and rectify these common issues, ensuring robust compliance and minimizing the risk of enforcement actions to enhance your BSA program and safeguard your financial institution from regulatory scrutiny.
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