ProBank Anti-Money Laundering and Bank Secrecy Act Compliance Update Seminar 2022 (B) | ProBank Austin | 31 August 2022 | Virtual Event
Venue
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| Event Date | Wed Aug 31 EDT (over 2 years ago) |
| Location | Virtual Event |
| Region | Americas |
Details
Topics:
• Anti-Money Laundering Act (AMLA) 2020 and Corporate Transparency Act Implementations
• Beneficial Ownership Modifications
• Customer/Member Due Diligence
• Suspicious Activity Reporting (SAR) - Latest Trends and Rulings
• Money Services Businesses (MSB), Third-Party Payment Processors (TPPP), Hemp and Marijuana Related Enterprises (HRE/MRE), Convertible Virtual Currencies (CVC), and Other "High-Risk" Clients
• Pandemic-related Fraud Schemes
• Risk Assessments
• Examination Procedures - Latest Updates
• OFAC Compliance - Sanctions Compliance Program (SCP)
• 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
Who should attend:
This program is designed for personnel who have management-level responsibilities for BSA compliance. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, and training responsibilities will benefit from this program. No advance preparation is required.
Speakers
2022 Speakers
Mark Burnside
Vice President and Senior Consultant, ProBank Austin