VBA BSA/AML Compliance Management Seminar 2019 | Virginia Bankers Association | 9 September 2019 | Bank of Tennessee Operation Center, 10431 Wallace Alley St, Kingsport, TN 37663, USA
Venue
Bank of Tennessee Operation Center
Bank of Tennessee Operation Center, 10431 Wallace Alley St, Kingsport, TN 37663, USA
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| Event Date | Mon Sep 9 EDT (over 5 years ago) |
| Location |
Bank of Tennessee Operation Center
10431 Wallace Alley St, Kingsport, TN 37663, USA |
| Region | Americas |
Details
The Virginia Bankers Association has partnered with the Tennessee Bankers Association to offer an additional BSA/AML seminar in Kingsport, TN. This program incorporates a review of all of your institution's BSA technical compliance responsibilities. It is the annual review where everyone needs to remember their critical duties, and the program covers the required elements of your AML program from CIP to enhanced due diligence.
Topics Covered:
The presentation is a comprehensive overview of BSA/AML compliance issues. The program includes coverage of:
• BSA/AML resources
• Bank regulatory agency role
• Currency Transaction Reporting with changes in the report
• Exemptions from Currency Transaction Reporting
• Record retention
• Information sharing 314(a) & 314(b)
• Suspicious activity reporting
• NBFIs & MSBs
• Anti-Money Laundering programs
• Customer Identification Program
• Customer Due Diligence & Beneficial Ownership
• Enhanced Customer Due Diligence
Speakers
2019 Speaker
Laura Wilson
Principal, Pegasus Educational Services, LLC