Anti-Money Laundering and Bank Secrecy Act Compliance 2017 - Wisconsin | Professional Bank Services | 12 October 2017 | Hilton Garden Inn Milwaukee Airport, Milwaukee, Wisconsin , 5890 South Howell Avenue Milwaukee, Wisconsin 53207
Venue
Hilton Garden Inn Milwaukee Airport, Milwaukee, Wisconsin
Hilton Garden Inn Milwaukee Airport, Milwaukee, Wisconsin , 5890 South Howell Avenue Milwaukee, Wisconsin 53207
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| Event Date | Thu Oct 12 EDT (about 7 years ago) |
| Location |
Hilton Garden Inn Milwaukee Airport, Milwaukee, Wisconsin
5890 South Howell Avenue Milwaukee, Wisconsin 53207 |
| Region | Americas |
Details
A full-day seminar explaining the latest regulatory changes and how to effectively bring your program up-to-speed.
TOPICS
• Beneficial Ownership”, Customer/Member Due Diligence, and the New Regulations (Final Rules issued May 2016)
• Money Services Businesses (MSB), Third-Party Payment Processors (TPPP), Marijuana Dealers, “De-Risking”, and Other “High-Risk” Clients
• Risk Assessments
• Human Smuggling and Trafficking Guidance
• Suspicious Activity Reporting – Latest Trends and Rulings
• Examination Procedures – Latest Updates
• OFAC Compliance
• Money Laundering Techniques and Suspicious Transactions
DOCUMENTATION COVERING
• Currency Transaction Reporting.
• CTR Exemption Opportunities.
• Customer/Member Identification (CIP)
• Foreign Correspondent Bank and Private Banking EDD.
• SAR for Insurance Affiliates.
• Record Retention Requirements.
• Information Sources.
• BSA " Evolution" and "Lessons" from BSA Enforcement Actions.