2020 BSA/AML Bank Secrecy Act/Anti-Money Laundering
This program is designed to enhance the skills of your Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) support staff, your independent audit team, and any personnel responsible for managing and maintaining a strong BSA and AML program. Expand your staffs understanding and expertise in some of the most critical skills they will ever possess - skills that can protect your profits in these very challenging times of tight margins and sustained high expectations.
Despite the regulatory challenges banks are facing, BSA and AML expectations have not subsided. Join us to ensure you are maintaining the appropriate program commensurate with your bank's tools and techniques to match current trends.
- Implementation of the Final Beneficial Ownership Rules
- Review of FinCEN Cybersecurity Resources
- Identification of Unusual and Suspicious Activity
- Implementation of Tools to Enhance Your Customer Due Diligence
- Examination of the Expanded Risk Assessment and Review Techniques
- Utilization of New Electronic Payment Channels
Patti Joyner, CRCM, founded Financial Solutions in 1990 with a vision of providing just the right services for community banks and growing organizations to help them soar! Financial Solutions works extensively with many state and regional banking associations, and has been an invited speaker for various State and Federal regulatory and law enforcement agencies. In addition, Patti speaks at many national and state compliance seminars, schools and conferences, including the KBA/NBA Schools of Banking Compliance Update School.
We will allow for social distancing as required by current guidelines.
Recommended for 6.5 hours CPE Credit. CLE Credit Pending.
KBA Members: $245
Add $25 if registering after August 14, 2020