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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

FDIC Atlanta Region Regulatory Conference Call

Bank Secrecy Act and Anti-Money Laundering

The FDIC Atlanta Region will host a Regulatory Conference Call on Thursday, March 20, 2014, from 10:00 AM to 11:30 AM Eastern Time. 

The topic for this conference call is “Bank Secrecy Act and Anti-Money Laundering.”  The presentation will address regulatory guidance and emerging products/services, as well as provide areas to consider when engaging in new products/services.  Additionally, FDIC staff will discuss the essentials of a satisfactory Bank Secrecy Act Compliance Program, including the risk assessment, customer due diligence, and what to expect during regulatory examinations. 

The 45 minute presentation will be followed by a 45 minute question and answer session.  Questions may be submitted in advance of or during the live broadcast by emailing ATLConferenceCall@FDIC.gov.

The conference call is open to FDIC-supervised institutions in the Atlanta Region.  Bank directors, officers, and staff members are welcome to participate in the conference call.  Participants may call in from any location and are not required to be onsite at their institution. 

There is no charge for participating, but advance registration is required.

Registration Instructions

Presentation Materials