Details
March 29, 2022
BSA/AML Virtual Session
9:30am ET - 4:30pm ET
Virtual
BSA is an on-going, ever-changing “safety and soundness” issue. This workshop will provide current, updated tools, techniques, and “real world” examples for learning the critical components of a BSA/AML Program. We will review the basic BSA regulatory framework and provide you with an understanding of the BSA, OFAC, and core recordkeeping requirements as well as current hot topics and emerging trends.
The specific components to be covered during this BSA Fundamentals include:
- Money Laundering and History of Bank Secrecy Act
- The Tools of BSA
- The Role of FinCEN
- BSA/AML Violations and Penalties
- BSA/AML Risk Assessment
- BSA/AML Compliance Program and 4 Components
- Customer Identification Program
- Customer Due Diligence and Beneficial Ownership
- Enhanced Due Diligence
- BSA Reporting and Record Keeping
- Currency Transaction Reporting (CTR)
- CTR Exemptions
- Monetary Instrument Logs (MIL)
- Funds Transfers
- Suspicious Activity Reporting (SAR)
- Hot Topics
- Office of Foreign Assets Control (OFAC) Compliance
- BSA and OFAC Training
- Record Retention
There will be a morning break, lunch from 12pm ET - 12:45pm ET and afternoon break.
Our speaker will be Dianne Barton with Performance Solutions, Inc.
AAP/APRP credits 7.0
Location: Virtual Session
Pricing:
Member Price: $250
Click here to register
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03/29/2022
03/29/2022
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BSA/AML Virtual Session
BSA is an on-going, ever-changing “safety and soundness” issue. This workshop will provide current, updated tools, techniques, and “real world” examples for learning the critical components of a BSA/AML Program. We will review the basic BSA regulatory framework and provide you with an understanding of the BSA, OFAC, and core recordkeeping requirements as well as current hot topics and emerging trends.
The specific components to be covered during this BSA Fundamentals include:
Money Laundering and History of Bank Secrecy Act
The Tools of BSA
The Role of FinCEN
BSA/AML Violations and Penalties
BSA/AML Risk Assessment
BSA/AML Compliance Program and 4 Components
Customer Identification Program
Customer Due Diligence and Beneficial Ownership
Enhanced Due Diligence
BSA Reporting and Record Keeping
Currency Transaction Reporting (CTR)
CTR Exemptions
Monetary Instrument Logs (MIL)
Funds Transfers
Suspicious Activity Reporting (SAR)
Hot Topics
Office of Foreign Assets Control (OFAC) Compliance
BSA and OFAC Training
Record Retention
There will be a morning break, lunch from 12pm ET - 12:45pm ET and afternoon break.
Our speaker will be Dianne Barton with Performance Solutions, Inc.
AAP/APRP credits 7.0
Location: Virtual Session
Pricing:
Member Price: $250
Click here to register
Virtual