Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events

As a result of recent disaster events, BSA Officers and supporting staff have realized the importance of incorporating BSA into the financial institutions business continuity plan as well as ensuring the BSA program and risk assessment includes documentation of different controls necessary during a disaster event. This session provides attendees with a best business practice solution to document and initiate during different types of disaster events that would have a negative impact on the effectiveness of the BSA program.  This is a great webinar for understanding important areas that would affect your BSA program during a disaster and tips for documentation and inclusion of different controls that can be incorporated to ensure compliance with regulatory guidance and laws.

Topics include:

• Review of different types of disaster events
• Best business practices for incorporating different but strong BSA controls
• Suggested documentation for your BCP and BSA program
• Suggested documentation to include in your BSA risk assessment

Who Should Attend?

• BSA/AML Officers and Support Staff
• Information Technology Officers
• Information Security Officers
• Customer Service Representatives/Tellers
• Call Centers
• Electronic Banking
• Risk Managers
• Deposit Operations
• Compliance Managers
• Internal Auditors
• Executive Management
• Board of Directors