Live Webinar on AML/BSA Boot Camp – Bank Secrecy Act, New CDD Requirements, Current AML Issues and More - 3 Hours

Event Details

Live Webinar on AML/BSA Boot Camp – Bank Secrecy Act, New CDD Requirements, Current AML Issues and More - 3 Hours

Time: January 17, 2019 from 1pm to 4pm
Location: 26468 E Walker Dr, Aurora, Colorado 80016
Street: 26468 E Walker Dr, Aurora, Colorado 80016
City/Town: Aurora
Website or Map: http://bit.ly/2QAfvBV
Phone: 7209961616
Event Type: online
Organized By: Training Doyens
Latest Activity: Jan 3

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Event Description

OVERVIEW

This is a lengthy course in AML (Anti-Money Laundering) starting with The Bank Secrecy Act requirements and going into each of the basic requirements as well as the newest requirements of customer due diligence (CDD). We will cover things which are high-risk of AML and require additional actions due to that.

The topic will be covered in considerable breadth and depth. We will start with an overview of the Bank Secrecy act and USA Patriot Actrequirements. This includes cash transaction reporting, suspicious activity reporting, Know Your Customer requirements and the new Customer Due Diligence requirements.

WHY SHOULD YOU ATTEND

Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks’ efforts so banks cannot combat the money laundering with yesterday’s methods.

AREAS COVERED

  • The Bank Secrecy and USA PATRIOT Acts requirements
    • Know Your Customer (KYC) 
    • The new Customer Due Diligence rules
    • Currency Transaction Reports (CTRs) 
    • Suspicious Activity Reports (SARs)
  • Compliance concerns and risks
  • Current issues in BSA/AML program
  • Money laundering strategies and techniques
  • High Risk areas
    • Customer types
    • Account types
    • Geographic areas
    • Transaction types
    • Counterparties involved
    • International customers
  • We will discuss each of the end results that may occur:
    • Weighing analytical engines
    • Special reviews
    • SAR
    • End the customer relationship
    • Section 314(b) sharing with other institutions.

WHO WILL BENEFIT

  • Risk Managers
  • Financial Analysts
  • Acturian People
  • CFO's
  • Banking
  • Brokerage
  • Financial Services Company

Training Doyens presents Christmas and New Year bonanza! Use Promo Code XMASNY19 and get flat 20% discount on all purchases till January 5th, 2019.

To Register (or) for more details please click on this below link:

http://bit.ly/2LdQyGy

Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

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