About the Event
Change is the one constant in the Bank Secrecy Act. While some conferences will inform you what the changes will be, BOL Conference's Top Gun BSA Conference's panel of expert speakers take the next step and provide not just the "what" but the "how" to compliance. Real world experience takes you beyond the theory of compliance into the practical application of each of the topics we cover.
The Top Gun Conference will explore many of the hot topics in the industry such as cryptocurrency. We'll also tackle evolving sanctions due to the war in Ukraine. Whether you are new to BSA or an experienced BSA Officer, we'll give you tools to enhance your BSA Program.
Our convenient virtual environment makes it possible for you to train a full conference room of employees. Playback options allow you to rewatch sections you want to hear again or to share with business lines. Get the information you need to know when you need it!
Feedback from previous conferences indicates that our question-and-answer sessions continue to be some of the most popular times during the conference. We are expanding these sessions so that we can get to more of the questions that you submit prior to and during the conference. Have a question? Ask it! There is a good chance that one of your fellow participants has the same question. Have a topic suggestion? Submit it to firstname.lastname@example.org .
This is YOUR conference. We encourage you to submit topics that our panel can cover in the rapid-fire BSA Pepper or as a stand-alone session. Our speakers will continue to monitor FinCEN's rulemaking so that we provide the most current information that you will need to adjust your Program.
I would like to personally invite you to join me and our expert speaker panel on March 7th and 8th for Top Gun 2023.
I look forward to "seeing" all of you on March 7th and 8th.
BOL Conferences Coordinator
P.S. Register early!
2541 Flint Ridge Rd,
Edmond, OK 73003
PH: 888-229-8872 ext. 87
FAX: 405-348-7641 Email: email@example.com
All materials (print, electronic, and streamed) are Copyright © 2013-2023, BOL Conferences, Inc.
The material and presentations are intended to be used by a single institution, or charter,
and are not to be reproduced or distributed, in any form, outside the attending organization.