Webinars

The following is an example of the educational webinars that ADS has provided in the past. Please check back for information regarding future sessions.

Diligence for BSA/AML Programs During Mergers and Acquisitions

Program Length: 2 Hours

If your institution is considering entering into a merger or acquisition, have you given thought to what the impact on your BSA/AML program will be?

Was the BSA/AML Program of the other bank on par with your own institution’s?

Do you truly know how well they addressed any potential BSA/AML issues?

Have you addressed how you will merge any existing BSA/AML alerts or pertinent data from the other bank into your institution’s BSA/AML analysis/reporting?

Were their Know Your Customer (KYC) efforts sufficient? (Remember, these will now be your customers.)

How well you can answer these questions is determined by how well your institution performs its' due diligence in the area of BSA/AML during an acquisition. If you are like many of your peers, you're probably wondering just what is sufficient due diligence for a BSA/AML program during such activities?

Please join ADS for a complimentary webinar on Tuesday, November 10th, at 3:00PM EST. This two-hour program will cover the topic of due diligence for BSA/AML programs during mergers and acquisitions, as well as other BSA/AML conversion activities. Including:

· What should the goals of a due diligence exercise during a merger/acquisition be?
· Logical approaches to gathering the required data.
· Checks & balances for assessing the soundness of the acquired bank’s BSA/AML
program.
· Conversion planning for BSA/AML areas.
· And many other interesting topics related to this subject...