Office of Thrift Supervision Schedules July 31st Conference Call on Money Laundering Compliance Issues
The Office of Thrift Supervision (OTS) announced today that it plans to host a 90-minute conference call on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance issues on July 31, from 2:00 PM to 3:30 PM EDT. The telephone conference call will provide an informative briefing by senior OTS staff on BSA/AML compliance issues, including best practices, avoiding common violations and the consequences of noncompliance. The conference call represents a valuable opportunity for compliance officers, risk managers, auditors, attorneys and senior bank and thrift managers to interact directly with OTS experts. At least 40 minutes of the call will be set aside for a Question and Answer session that will allow participants the opportunity to receive answers to specific questions directly from senior OTS staff and BSA/AML specialists.
Advance registration is required. Reservations are complimentary and will be accepted up until the day of the conference call. Interested parties may make a reservation by going to www.mymeetings.com and choosing “Web RSVP” under “Join Events.” The conference number is 9324674, and the passcode is “BSA.” Each registered site will receive one phone connection where an unlimited number of listeners can participate.
See full details here in a press release issued by OTS.