BSA/AML Compliance School

Please Note: We are currently planning to hold the BSA/AML Compliance School as a live program; however, should there be continued uncertainty with COVID-19, we are considering virtual/live streaming options. 

Member Fee:
 $390
Non-Member Fee:  $690

Speaker: Patti Joyner, Financial Solutions
Schedule: 9am-4pm both days

Click here for brochure

Join us for the annual LBA BSA/AML Compliance School. Topics include:
  • BSA/AML Regulatory Program Expectations - final beneficial ownership rules, expanded risk assessment requirements and current legislative acticity
  • Customer Identification Program (CIP) - high risk products and services, third party payment processors, mobile banking customers, and banking foreign customers
  • Customer Due Diligence (CDD) - beneficial ownership rules
  • Currency Transaction Reports (CTR) and CTR Exemptions -  tips and tools; Phase I and II exemption rules
  • Suspicious Activity Reporting (SAR) and Case Studies - guidelines and components of an effective monitoring and reporting program
  • Office of Foreign Asset Control (OFAC) Program - screening responsibilities and match resolution, hotspots, recent enforcement actions
  • BSA Training for Everyone - bank directors and executive leadership, new hires/new jobs
  • Money Laundering & Terrorist Financing Trends - latest national terrorist financing risk assessment, effectively fighting fraud, industry trends
  • High Risk Areas of Concern, including an update on Marijuana/Hemp, Elder Abuse Exploitation, Virtual Currency, Cybersecurity, and the Electronic Payment Revolution
  • Regulatory Panel Discussion: Exam Hot Button Issues


Hotel Block at the Renaissance Hotel, Baton Rouge 
The LBA has contracted for a set number of sleeping rooms at the Renaissance Hotel, Baton Rouge. We will monitor the room pickup and add rooms if available. We encourage you to make your reservations early to receive the LBA's discounted rates for this program - $139+tax. The deadline for the room block is June 29, 2020. After that date, reservations will be made based on availability and the hotel may not be able to honor the discounted rate. To make your reservations, call (866) 469-5448 and mention the Louisiana Bankers Association BSA Compliance School to receive the discounted rate or 
Click here to book your reservation online.

School Sponsor:
Click here for sponsorship information


When
7/15/2020 9:00 AM - 7/16/2020 4:00 PM
Where
Renaissance Hotel 7000 Bluebonnet Blvd. Baton Rouge, LA 70810 UNITED STATES
 

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