Bank Secrecy Act Bank Secrecy Act/Anti-Money Laundering Teleconference
FIL-39-2008 May 16, 2008
The FDIC's Anti-Money Laundering (AML) Section will conduct a teleconference on Thursday, June 5, 2008, to discuss the Bank Secrecy Act (BSA) requirement to provide adequate independent testing as part of the BSA/AML compliance program. Information provided through the independent test can reduce the extent of review necessary and improve efficiency of the examination process.
A teleconference will be held on June 5, 2008, at 2:00 p.m. (EDT) to discuss the importance of adequate independent testing as part of the BSA/AML compliance program.
Those wishing to participate in the teleconference must register no later than 3:00 p.m. (EDT) on June 2, 2008.
Provide your name and e-mail address in the spaces provided.
Click on the "proceed" button.
A confirmation e-mail will be sent providing the teleconference number and the pass code.
Participants should call approximately 15 minutes prior to the teleconference start time using the telephone number and pass code provided in the registration e-mail. To ensure optimum reception, please mute (*6) your phone during the presentation.
Participants will have an opportunity to ask BSA/AML- related questions following the presentation. Questions may also be submitted via e-mail during the live broadcast to firstname.lastname@example.org.
FDIC-Supervised Banks (Commercial and Savings)