Complying with rules and guidelines imposed by the Bank Secrecy Act (BSA) can be a complicated task. Join the AuditLink team for an educational webinar as we take a look into the configurations and procedural operations of CU*BASE tools that are used in monitoring, evaluating and reporting on the events associated with BSA compliance. During this webinar, we will discuss topics including daily BSA monitoring, audit trackers, online CTR forms, due diligence analysis and tasks, and more!
Monday, November 4
10:30 AM – 11:30 AM PT