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 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.