5 Hours 20 Minutes
Date & Time:
BSA Investigators_Analysts, BSA Officers, Compliance, Risk, Risk Managers
This session is for personnel that have the responsibility of the Bank Secrecy Act / Anti-Money Laundering programs for the financial institution, featuring industry expert Nancy E. Lake, CAMS-Audit, CAMS-FCI, from Compliance Anchor. Nancy is an expert in what every financial institution needs to know and the tools needed to implement and maintain a comprehensive BSA/AML program.
This is your chance to discover ways to enhance your BSA program. We will be covering a host of topics including the Lessons from Consent Orders, Types of Risk to Consider, a Human Trafficking Case Study, OFAC, the FFIEC Exam Manual Update, Marijuana, Hemp and CBD and the latest news on Cyber, Fraud and Virtual Currency and more!
Held live and recorded in 2020, topics covered include:
• Risk Assessments
• CDD/EDD Overview (Account Opening-Monitoring)
• SAR Narrative Critiquing
• Virtual Currency
• Elder Abuse
• Human Trafficking