This leading Bank Secrecy Act (BSA) and Anti Money Laundering (AML) provides both new and seasoned financial professionals with topics that aren't just for BSA/AML staff, Auditors and Compliance personnel, but critical for ALL FRONTLINE employees. This exhaustive series is broken down into 3 groups:
Foundational Basics: Including BSA/AML Essentials, Compliance Reporting, CTRs and BSA Exam Manual
Intermediate Topics: Operational Issues that include High Risk Businesses, CTR and SAR Regulations, OFAC Guidance, Human Trafficking, and Resident/Non-Resident Alien Customers, just to name a few areas.
Advanced Issues: Covering Audit and Risk compliance, along with Risk Assessments, CDD Guidance, Elder Exploitation, BSA Model Validation and MORE!
Attendees will gain deep insight and knowledge that can ensure they have the right tools and resources to be successful in their careers.