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Get the free BSA-AML Conference Brochure - Center for Financial Training ... - cftusa

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A COMPREHENSIVE LOOK AT CURRENT REQUIREMENTS, NEW DEVELOPMENTS & EMERGING RISK Regulatory expectations have never been greater, which means there is an intensified focus on the effective and meaningful
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How to fill out the BSA-AML conference brochure:

01
Start by gathering all the necessary information about the conference, such as dates, location, speakers, and sessions.
02
Use a word processing software or brochure template to create the layout for your brochure.
03
Begin with a catchy headline and a brief introduction about the conference.
04
Include a section detailing the conference agenda, highlighting the different sessions and speakers.
05
Provide information about registration, including the process, deadlines, and any available discounts.
06
Add a section about the conference venue, including details about accommodation options, travel arrangements, and nearby attractions.
07
Include a section for sponsorship opportunities, highlighting the benefits for potential sponsors and how they can get involved.
08
Create a section dedicated to the conference organizers, their background, and their expertise in the BSA-AML field.
09
Incorporate testimonials or success stories from past attendees or speakers to add credibility.
10
Add contact information, including website, email, and phone number, for any inquiries or registration assistance.

Who needs the BSA-AML conference brochure?

01
Financial institutions: Banks, credit unions, and other financial institutions often have compliance officers who require information about industry conferences and events to stay updated on BSA-AML regulations.
02
Compliance professionals: Individuals who work in the field of compliance and risk management, specifically those with a focus on anti-money laundering, would find the BSA-AML conference brochure valuable to network, gain knowledge, and advance their careers.
03
Regulators: Government agencies and regulatory bodies that oversee financial institutions and enforce BSA-AML regulations may need the conference brochure to understand the topics and discussions taking place in the industry.
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