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BSA/AML Examination Workshop
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BSA/AML Examination Workshop

The Independent Banks of South Carolina and the FDIC Atlanta Region are pleased to announce our BSA/AML Examination Workshop for 2019. This area has been challenging for banks to address given the comprehensive scope of bank activities that are subject to anti-money laundering controls. FDIC examiners will discuss recurring examination findings from BSA/AML examinations they have led in South Carolina during 2018 as well as what you can do to avoid them. Additionally, institutions are increasin

 Export to Your Calendar 1/30/2019
When: Wednesday, January 30, 2019
9:00 AM
Where: Map this event »
Embassy Suites Columbia-Greystone
200 Stoneridge Drive
Columbia, South Carolina  29210
United States
Contact: Teresa Taylor
803-537-0414


Online registration is available until: 1/23/2019
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