A two-day program designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and Anti-Money Laundering.
- Designing and Implementing a BSA Program
- Completing the new Currency Transaction Report (FinCEN Form 112)
- Exempting Eligible Clients from CTR Filing
- Overview of Regulatory and Statutory Componets of BSA
- Customer/Member Identification Programs
- Establishing a Risk-Based Program of Identifying and Classifying Your Clients
- Suspicious Activity Reporting - the new Form (FinCEN Form 111), and the Process
- Tools Available to Help Monitor Suspicious Activity
- How OFAC Fits into the Process
- Developing a Risk Assessment
This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act, and reviews the entire realm of BSA from "A" to "Z". From decades old Currency Transaction Reporting (CTR) and various recordkeeping requirements, to institutional risk assessment and client due diligence (CDD) expectations, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value.
For more information and to register, please see the program brochure.