Main Content

Payments Education

BSA/AML 2022 Virtual Compliance Workshop

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

Course #:
Member Fee: $0
Non-Member Fee: $499
Audience: BSA Officers

 

Presenter Nancy Lake, Director of Training with ARC Risk and Compliance and AML-ology, presented this one-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. However, everyone is welcome to learn about the latest updates from FinCEN, important news that impacts your financial institution, and details on Cybersecurity.

  • The class will be broken down into two 2-hour sessions

Topics of Discussion

  • FinCEN/AMLA Updates
  • Terrorist Financing Through the Lens of Afghanistan
  • BSA Updates on various topics including Cyber, Payments, Fraud, Virtual Currency
  • Lessons from BSA/OFAC Consent Orders