Training is one of the pillars of an institution’s BSA/AML compliance program. Annual training is a must, and this session is designed for compliance officers. We will provide you with the “BSA 101” information that you need as a baseline for ensuring that the institution’s BSA compliance training contains all required elements based on job function. We will get you started with the basics allowing you to build upon with the institution’s specific policies and procedures.

What You Will Learn:

• Red Flags for money laundering
• Customer Identification Program requirements
• Currency Transaction Reporting
• Beneficial Ownership Rules
• Customer Due Diligence

Who Should Attend:

Compliance officers, auditors, and in-house counsel. tellers, new account representatives, lenders, branch management, and back room operations.

Air date: March 5, 2020
(TODs are current as of the date aired)