Date & Time:
AAP Candidates, AAPs, APRP Candidates, APRPs, BSA Officers, BSA Investigators_Analysts, Compliance, Payments Personnel
Presenter Nancy Lake, Director of Training with ARC Risk and Compliance and AML-ology, will present 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.
- Two 4-hour sessions held 9:00am - 1:15pm ET each day (w/ a 15 minute break).
- Pre-approved for 8 CAMS continuing education credits
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.