AML/BSA Boot Camp 2019

Topics

• 5 Pillars of BSA/AML Program
• Board Training and Job Specific Training
• Case Studies
• New faces of Money Laundering
• Currency Transaction Reports
• Suspicious Activity Reports
• Money Service Businesses
• FinCEN
• OFAC
• USA Patriot Act
• Beneficial Owners and Updated Customer Identification Program
• Risk Based Procedures and Customer Due Diligence
• Enhanced Due Diligence

Who should Attend

• Bank Secrecy Act Officers and Assistants
• Bank Compliance Officers and Assistants
• Credit Union Compliance Officers
• Bank Secrecy Act Analysts
• Staff with BSA/AML oversight responsibilities
• Internal Auditors
• Risk Managers