Friday, June 28, 2019
12:00 – 1:00 pm (Eastern Time)
11:00 – 12:00 pm (Central Time)
10:00 – 11:00 am (Mountain Time)
9:00 – 10:00 am (Pacific Time)
The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity.
This 3-part bank training BSA/AML webinar will cover the gamut of compliance, beginning with the four pillars of an AML Program, to how criminals and terrorists exploit systemic vulnerabilities of financial institutions in order to facilitate their illicit activity.
BSA AML 301: Fraud, Money Laundering and More
The final installment in our Bank Secrecy and Money Laundering webinar series will discuss fraud, money laundering, corruption and terrorist financing from a practical perspective. It will focus on understanding the crime problems and how to deal with them.
- Elements of Fraud and Money Laundering
- Thinking like a fraudster
- Understanding the Fraud Crime Problem
- Investigating Fraud
- The route from Corruption to Terrorism
Dennis M. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. He has been engaged in the fight against money laundering, financial crimes, terrorist financing and other forms of illicit finance for 45 years. Mr. Lormel served in the U.S. Government for 31 years, 28 of which he served as a Special Agent in the Federal Bureau of Investigation (FBI). Following the terrorist attacks of September 11, 2001, he formulated, established and led the Terrorist Financing Operations Section (TFOS) within the FBI's Counterterrorism Division. During his FBI career, he was the direct beneficiary of Bank Secrecy Act (BSA) data to include currency transaction reports (CTRs) and suspicious activity reports (SARs). Mr. Lormel is an accomplished speaker and is routinely engaged to provide training at industry conferences. In addition, he frequently participates in media interviews that reach both the U.S. and international markets. This exposure and his vast experience in the law enforcement and consulting fields have afforded him the opportunity to develop a unique and diverse network of colleagues and clients while still remaining active as one of the world's foremost experts in BSA, Money Laundering and Terrorist financing.
1.0 CPE Credits & 1.2 AAP Credits