How Rule 504 Can Improve Your BSA Compliance Program

How Rule 504 Can Improve Your BSA Compliance Program

May 27, 2026 2:00 pm

$199.00

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Description

Wed, May 27, 2026 2:00 PM – 3:00 PM EDT

The NY State Department of Financial Services Banking Rule 504 provides a roadmap of critical elements for oversight of an institution’s transaction monitoring system and OFAC filtering program. Adhering to those elements will strengthen the institution’s compliance program. And you don’t have to go through the certification steps if you’re not in New York!

This training will include:

  • What led to its implementation by the NYS DFS
  • A look at the twenty-one elements in the process
  • How an internal certification will enhance the critical stakeholders involvement

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