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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees – April 6, 2022

$295.00

This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. BSA Basics is designed to provide attendees with a working knowledge of BSA/AML and OFAC requirements, providing a practical roadmap for understanding and mitigating BSA and OFAC risks.


Event Info
Date & Time: April 6, 2022 @ 2:00 PM EST
Ended: April 6, 2022
SKU: BSA & OFAC FUNDAMENTALS - 040622 Categories: , Tags: , , ,

Description

This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. BSA Basics is designed to provide attendees with a working knowledge of BSA/AML and OFAC requirements, providing a practical roadmap for understanding and mitigating BSA and OFAC risks.

Topics include:

  • BSA and Money Laundering Overview
  • Examples of Money Laundering
  • Breakdown of the five pillars of BSA
  • A general overview of many key BSA requirements including SARss, CIP, 314(a), 314(b), OFAC, record keeping requirements, and others.
  • The impact and result of money laundering

Who Should Attend?

  • Client Facing Teams
  • Deposit Operations/Electronic Banking
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management