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2020 Payments & BSA/AML Legal and Compliance Forum

Secura is pleased to announce it is partnering with Troutman Sanders and Stout Consulting to host a Payments, BSA/AML and Fraud Forum Meeting being held in Richmond, Virginia at the Troutman Sanders Building. This day and a half forum meeting will cover the hottest topics in BSA/AML, Payments and Fraud Management. Financial institutions will be able to actively participate in the meeting and have the opportunity to learn from the speakers and network with peers.

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Description

Secura is pleased to announce it is partnering with Troutman Sanders and Stout Consulting to host a Payments, BSA/AML and Fraud Forum Meeting being held in Richmond, Virginia at the Troutman Sanders Building. This day and a half forum meeting will cover the hottest topics in BSA/AML, Payments and Fraud Management. Financial institutions will be able to actively participate in the meeting and have the opportunity to learn from the speakers and network with peers.

Sessions will cover:

  • 2020 NACHA Rules Changes, Faster Payments and Real-Time Payments Update:
  • Best Business Practices for Documenting and Maintaining Your Treasury/Payments Agreements
  • Deposit Operations Fraud: Implementing Controls to Mitigate the Risk
  • Effective Handling of Law Enforcement Requests and Subpoenas, and Common Fraud and Suspicious Activity Indicators
  • Marijuana Businesses, Marijuana Related Businesses, Fentanyl and Other Synthetic Opioids Guidance and expectations to monitor legal services such as CBD Oil: Demystifying the Guidance and Understanding How to Apply to Your BSA Program
  • BSA Outsourced Programs for Financial Institutions: The Evolving BSA Staffing Model
  • Preventing, Detecting, and Reporting Elder Financial Exploitation (EFE)
  • BSA Training for your Board of Directors on BSA Risks and New FinCEN Bulletins
  • BSA Consent Orders and Regulatory Panel Discussion

Additional information

Ticket Type

Primary Attendee, Additional Attendee