Bank Secrecy Act & Beyond: Understanding Currency and Monetary Reporting Requirements 2016

Topics

• Sanctions Screening / PEP Screening
• BSA/AML Compliance Management
• Currency Transaction Reports (CTRs), Form 8300, Suspicious Activity Reports (SARs), and the Report of Foreign Bank and Financial Accounts (FBARs)
• Knowing Your Customer (KYC)
• Proper identification of your clients and vendors
• Identification processes including scrutiny of beneficial owners, monitoring and looking for complex, unusually large transactions and set thresholds for transaction limits
• AML Compliance and Digital Currencies
• How Digitization has changed movement of money
• Adapting to regulatory changes and expectations
• Monitoring, investigating and reporting suspicious transactions
• Training staff to recognize suspicious transactions and awareness of their reporting obligations

Who should Attend

• Risk Managers and Officers
• Compliance Managers and Officers
• Presidents / Vice Presidents
• Controllers
• Independent Sales Organizations
• Managers / Supervisors
• Managers of Payment Service Providers
• CFOs and Presidents of Payment Service Providers