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BSA / AML Compliance 2021 Virtual Part 1

Type: On Demand
Duration: 240 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $399
Audience: BSA Investigators_Analysts, BSA Officers, Compliance, Risk, Risk Managers

Day One Presentation: Presenter Nancy Lake, Director of Training with ARC Risk and Compliance and AML-ology, presented this 2-day virtual workshop via live webinar. This course was developed for those who have responsibility for their financial institution’s (FIs) Bank Secrecy Act / Anti-Money Laundering programs. Learn what you need to know to implement, maintain and enhance a comprehensive BSA / AML program. Find out how other financial institutions develop risk assessments, manage the SAR process, and conduct due diligence reviews.

Session Agenda:
  • Onboarding of Customers, Customer Due Diligence, and Enhanced Due Diligence of Higher Risk areas, including PEPs, Charities, Non-Profits, Trade-Based Money Laundering, Country Risk and OFAC
  • Exam Manual Updates, Corporate Transparency Act, ML/TF Risk Focus and a Risk Assessment Overview
  • Payments, Fraud, Cyber, BSA/AML Tools
Note: This session was pre-approved for 8 CAMS continuing education credits for those who attended the entire live 2-day session and answered polls throughout.  On-Demand attendees are not guaranteed renewal credits and should contact ACAMs to be sure.