Date & Time:
BSA Investigators_Analysts, BSA Officers, Compliance, Risk, Risk Managers
Day Two 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.
Lessons from BSA and OFAC Consent Orders
Elder Abuse, Human Trafficking, Writing Effective SAR Narratives
Cannabis Overview and Latest News
Virtual Currency: What is it? What do investigators need to know? Where is it heading?
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.