Michigan Bankers Association Risk Management and Compliance Institute

On September 29th, Christopher R. Brauser presented on BSA Enhanced Due Diligence investigations at the Michigan Bankers Association Risk Management and Compliance Institute.

The presentation on how to manage Customer Due Diligence programs included defining CDD policies, procedures, and processes that provide the critical framework that enables banks to comply with regulatory requirements and to report suspicious activity.  

The Michigan Bankers Association hosts this institute to ensure that banks have the latest knowledge and preparation they need to properly handle compliance issues.

To learn more about the conference click here.