2020 BSA/AML Compliance School Virtual Recording

Member: $390
Non-Member: $690

Speaker: Patti Joyner, Financial Solutions

This recording is from a 2-day instructor led program held on July 15-16 at the Renaissance Hotel. Recordings are 8 MP4 links. Electronic materials will be sent as well.

Topics include:

  • BSA/AML Regulatory Program Expectations - final beneficial ownership rules, expanded risk assessment requirements and current legislative activity
  • 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

7/15/2020 - 1/15/2021

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