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Payments Education

BSA / AML Compliance Workshop (Virtual)

Type: Webinar
Duration: Full-Day Session
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $399
Audience: 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 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. Learn about the latest updates from FinCEN and important news that impacts your financial institution.

Agenda (Eastern Time Zone):
10:00am-11:00am –  FinCEN/AMLA Updates
11:00am-12:00pm –  Terrorist Financing Through the Lens of Afghanistan
  12:00pm-1:00pm –  Break for Lunch
1:00pm-2:00pm –  BSA Updates on various topics including Cyber, Payments, Fraud, Virtual Currency, and more!
    2:00pm-3:00pm –  Lessons from BSA/OFAC Consent Orders

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.