Oklahoma Bankers Association
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BSA seminars set for April 10, 11

The OBA 's popular BSA Seminars will take place on April 10 and 11 in Tulsa and Oklahoma City, respectively.

This is our flagship BSA/AML training event. The program incorporates a review of all of your institution's  compliance responsibilities; it is the annual review everyone needs to remember their critical duties. The seminar addresses all key BSA responsibilities from CTR and SAR filing to record retention. It also reviews the required elements of your AML program from CIP to enhanced due diligence.

Click here to download the brochure, or call 405-424-5252 and ask for Nancy McKinnis for more help!

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