Topics include:

•  BSA/AML Regulatory Program Expectations 
•   Foundational Pillars of BSA Compliance Programs 
•   The Anti-Money Laundering Act of 2020 (AML Act) Ongoing Implementation
•   Customer Identification Program (CIP) 
•   Customer Due Diligence (CDD) 
•   Commercial Customer Due Diligence, Enhanced Due Diligence 
•   Currency Transaction Reports (CTR) and CTR Exemptions 
•   Phase I and Phase II Exemption Rules 
•   Robust Suspicious Activity Report (SAR) Program Guidelines 
•   Effective Monitoring and Reporting Program 
•   Office of Foreign Asset Control (OFAC) Program 
•   Screening Responsibilities and Match Resolution 
•   HIDTA, HIFCA, PEPs, FBI Most Wanted, Countries of Concern and other Watch Lists 
•   Hot Spots to Watch For, Including Recent Enforcement Actions 
•   Regulatory Panel
•   Law Enforcement Guest Speaker
•   Elder Financial Abuse
•   FinCEN Guidance Documents 
•   Core Money Laundering Indicators 
•   Money Laundering and Terrorist Financing Trends 
•   Effectively Fighting Fraud, Money Laundering and Terrorist Financing 
•   National Money Laundering Threat Assessment and Industry Trends 
•   Risk Assessment, to include Inherent Risk and Residual Risk 
•   Banking FinTechs, Marijuana Related Businesses and Other Risky Businesses
•   FinCEN’s Recent SAR and New Trends in Money Laundering 
•   Latest Cybersecurity Guidance 
•   Terrorist Financing Trends
•   Suspicious Activity Report (SAR) Case Studies Continuing Risk Assessment Expectations