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Advanced Bank Secrecy Act Training for 2021
Details
Program Content
This webinar is designed for seasoned BSA compliance personnel looking for more than run-of-the-mill BSA knowledge. This webinar will discuss common BSA expectations, questions, errors, areas of continued examiner focus, and tips from an auditor to keep your BSA/AML program on the cutting edge of compliance.
Topics of Discussion
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2020 BSA Examination Updates; What do they mean to the bank;
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Currency Transaction Reports & Exemptions - Common issues, Q & As;
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From filing to completing the form;
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Section 314(a) - requirements;
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Section 314(b) - use it for the right things;
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Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) - what should the bank be doing?;
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Beneficial Ownership - Common questions/errors;
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Money Service Businesses (MSBs) and Privately - Owned ATMs - Identification and monitoring;
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Prepaid cards - what is required for BSA?
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BSA/AML/OFAC Risk Assessment - Content and board reporting;
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Office of Foreign Asset Control (OFAC) - Basics;
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Other BSA Topics - including marijuana related businesses;
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Examiner Issues;
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Record Retention Guideline.
Presented by
Neal Barclay, AVP, CRCM, AMLP - Kansas Bankers Consulting Services, LLC
Neal has worked in multiple banks and has over 30 years of banking experience in compliance, BSA, and consumer lending.
Neal has worked in multiple banks and has over 30 years of banking experience in compliance, BSA, and consumer lending.
About this webinar
This online program consists of 90 minutes of instruction and live Q&A. Each registration allows for one connection to the webinar and materials with 30-day replay access. You may have unlimited listeners on your connection by speaker phone and PC. You will receive a confirmation with your PIN, materials and logon instructions. If you do not receive a confirmation at least two days prior to the event, call 785-232-3444. You may also purchase the OnDemand recording and materials for ongoing training purposes. Any transmission, retransmission or republishing of the audio portion of the seminar is strictly prohibited. Your registration entitles you to ONE connection at ONE physical location along with permission to make copies of seminar materials for all listeners from your institution.
This online program consists of 90 minutes of instruction and live Q&A. Each registration allows for one connection to the webinar and materials with 30-day replay access. You may have unlimited listeners on your connection by speaker phone and PC. You will receive a confirmation with your PIN, materials and logon instructions. If you do not receive a confirmation at least two days prior to the event, call 785-232-3444. You may also purchase the OnDemand recording and materials for ongoing training purposes. Any transmission, retransmission or republishing of the audio portion of the seminar is strictly prohibited. Your registration entitles you to ONE connection at ONE physical location along with permission to make copies of seminar materials for all listeners from your institution.
Registration fees are based off the bank/company asset size. Registration fees are per bank/company, not individual. This fee includes all bank/company locations in Kansas. If registering online, please register one person from your bank to pay for the registration. Additional attendees should be emailed to: lmott@ksbankers.com to receive login information prior to the conference. There is not limit on how many people that can attend.
Live purchase includes free 30-day replay access. All options will receive the written materials.
