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Event Date Fri Jun 10 EDT (in 18 days)
Location Webinar
Region Americas

This event laws are part of a global effort to prevent money laundering and terrorist financing from transpiring through the financial system. All employees play a critical role in a financial institution’s success or failure with the BSA/AML rules. However, this event is more than its “5 Pillar” foundational components – Board approved policies and procedures, risk assessments for both your program and your customers, monitoring and reporting of certain transactions and suspicious activity and more. The USA PATRIOT Act and the Office of Foreign Assets Control (OFAC) also have a direct impact on an institution’s program. During this two-hour webinar, we will explore the “5 Pillars” of program the regulatory requirements and examiner expectations. In addition, we will highlight the essentials of currency transaction reporting, suspicious activity reporting, monetary instrument documentation and OFAC.

Whether you are new to a financial institution, recently appointed as the “back-up” BSA Officer, or a seasoned BSA Officer looking for current examiner expectations, this Introduction to BSA/AML session will cover:
• BSA/AML Program: The 5 Pillars
• Internal Controls
• Independent Testing
• Appointment of a BSA Officer
• Training
• Customer Due Diligence
• Customer Information Program
• Beneficial ownership
• Currency Transaction Reporting (CTRs)
• Suspicious Activity Reporting (SARs)
• Monetary instruments
• OFAC screening

Sponsors & Partners

2022 Partners

• Utah Bankers Association
• NCBankers
• Montana Bankers Association
• Indiana Credit Union League
• IOWA Bankers
• CBA Community Bankers Association of Georgia
• WBA West Virginia Bankers Association
• PA Bankers Association
• TSL Tri State League of Financial Institutions
• MBA Maryland Bankers Association
• Louisiana Bankers
• bc Independent Bankers of Colorade
• Oregon Bankers Association
• KBA Kentucky Bankers Association
• WBA Washington Bankers Association
• Virginia Bankers Association
• Tennessee Bankers Association
• mba Michigan Bankers Association
• NHBA New Hampshire Bankers Association
• IDAHO Bankers Association
• IBA Indiana Bankers
• OBL Ohio Bankers League
• South Carolina Bankers Association
• NCBankers Association
• NMBA New Mexico Bankers Association
• Oklahoma Bankers Association