BSA Officers and others responsible for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance need to keep abreast of important developments involving BSA/AML including revised regulations, advisories, guidance, and enforcement actions. This full day seminar provides new and experienced BSA officers not only the newest information as it relates to the Bank Secrecy Act and OFAC requirements, but also the fundamentals of the duties of being a BSA Officer.This year’s program will address upcoming issues related to the added “fifth pillar of compliance” the Customer Due Diligence requirements and Beneficial Ownership; enforcement actions against various entities including Western Union and a New York credit union; advisories on Cyber Crime, E-Mail Compromise and Prepaid Cards; SAR statistics; OFAC actions; FinCEN publications; and a deeper look into effective AML audits as they relate to the requirements of the BSA/AML program.If you are new to BSA, or just want to reassure yourself that you’ve got everything covered, the program also addresses the duties and responsibilities of being responsible for the overall program at the credit union. FAQs with answers about common and not-so-common issues related to the filing of reports, investigations, timing, recordkeeping etc. will also be addressed.Special Presentation! As part of the one day BSA Officer Training, George Warnock of the IRS Criminal Investigation Office will present on Conducting & Documenting a SARs Investigation.
Fee: $229 (Includes instruction, materials and lunch).
Tuesday, April 25, 2017 9:00 AM - 4:00 PM
Mountain West Credit Union AssociationSterner Center1009 Grant StreetDenver, Colorado 80203720-479-3280
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