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title: Get Valuable Training on the Risk and Management of a BSA Program
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Join our webinar on Bank Secrecy Act (BSA) programs to hear hot topics, leading practices, and potential enhancements for your BSA program.

| View in browser Bank Secrecy Act: Your BSA Program and What You Need to Know   WEBINAR  \|  August 10  \|  1 – 2 p.m. CT Recommended CPE: 1 CPE credit, Specialized Knowledge Register Now The Bank Secrecy Act (BSA) is a U.S. law requiring financial institutions to assist U.S. government agencies in preventing and detecting money laundering. Join us for a complimentary training on the risk and management of a BSA program.    At the end of this session, you will be able to:   Outline a high-level overview of the Bank Secrecy Act (BSA)  Recognize hot topics and industry best practices in BSA programs  Identify where BSA programs can be enhanced   Who should attend   This session is designed for BSA officers, BSA staff, and credit unions — as well as interested bank leadership and finance professionals.      Speakers   Karen Leiter, Regulatory Compliance Director, CLA  Zachary Schlicht, Regulatory Compliance Associate, CLA    Please register by August 9, 2023.     Questions?   Contact Beth Taylor at beth.taylor@CLAconnect.com or 414-238-6759.  See the event web page for more details and CPE information.   Can’t make the webinar?   Fill out the registration and you will receive an email with the webinar recording and slides following the event. Recorded webinars are not eligible for CPE. Also, check out our event calendar to see what else is happening.    View CPE sponsorship information   Event Cancellation Policy Register Now Create Opportunities Our vast network of professionals and resources are seamlessly presented and delivered for you. Learn More         CPAs  \|  Consultants  \|  Wealth Advisors Client Login  \|  Contact  \|  CLAconnect.com You received this email because you are subscribed to Events from CLA. Update your email preferences to choose the types of emails you receive. Unsubscribe The information contained in the email does not constitute the rendering of legal, accounting, investment, tax, or other professional services, but rather is intended as a means to inform our clients and friends about current topics of interest. This is a complimentary service from which you can unsubscribe at any time. CLA respects your privacy and will not share your address information with any third party without your expressed consent. View disclaimers for CliftonLarsonAllen LLP, CLA Global Limited, and CliftonLarsonAllen Wealth Advisors, LLC. ©2023 CliftonLarsonAllen LLP CLA, 220 South 6th St, Suite 300, Minneapolis, MN  55402   FIN-207443-EVENT \| Tax |
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