CU Webinar Webinars - Live

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer

May 20 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

This three-part webinar series is designed especially for BSA officers.

Part 3 will take a deep dive into the components of the BSA/AML rule, CIP documentation, CDD requirements, OFAC screening, CTR completion, maintaining information for the sale of monetary instruments and funds transfers, monitoring for and reporting suspicious activity, and much more. It will provide tools and resources to help manage your responsibilities and be a successful BSA/AML officer!
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Review the five pillars upon which your entire BSA program is built
  • Determine the areas of highest risk for your institution
  • Incorporate the components of the AML Act into your training and reporting processes
  • Comply with currency transaction reporting rules
  • Identify and report suspicious activity
  • Understand best practices for documenting compliance with CIP and CDD requirements
  • Use the information and tools provided to develop a comprehensive training and reporting program

For more information, including pricing and registration, click here.