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Webinar: BSA Officer Duties & Update

 

 

Thursday, April 24, 2014

2:00 - 3:30 pm CST

 

Speaker: Mary-Lou Heighes, CUCE, Compliance Plus, Inc.

 

About the Program

Whether you are a new BSA officer or an old hand, it is important to update your BSA knowledge on a regular basis. Even when there are no regulatory changes, the scope of BSA/AML compliance is constantly changing. It is your responsibility to keep up with changes in examiner expectations, money-laundering/suspicious activity trends, FinCEN (Financial Crimes Enforcement Network) Guidance, and enforcement actions.

 

HIGHLIGHTS

  • Recent enforcement actions, including a $461 million fine and a cease and desist order
  • Learn from others’ mistakes to minimize the risk of penalties
  • Recent guidance letters from FinCEN
  • Use of SARs and CTRs in successful criminal prosecutions
  • Ensure your basic BSA Officer skillsets are up to date


Related Files
Printable Brochure (Adobe PDF File)

Related Links
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