With so many regulatory changes sweeping the world of compliance, many no doubt welcome, it is easy for risk management personnel to let languish certain compliance responsibilities. Our webinar refocuses on the basics of Bank Secrecy Act and Anti-Money Laundering Compliance at a high level, to serve as a refresher for compliance professionals and a launching point for those newly-tasked with BSA Compliance responsibilities.

What You Will Learn:
• Historical Background
• Several Key U.S. Anti-Money Laundering Laws
• FFIEC BSA/AML Exam Manual
• Forms of BSA/AML Governance Structure
• The Elements of a BSA/AML Program
• Basics of CIP/CDD/EDD
• Suspicious Activity Monitoring Methods
• Various Reports that Must Be Filed
• Record Retention Requirements

Who Should Attend: BSA/AML/OFAC Compliance personnel, BSA/AML/OFAC Operations Personnel, Customer Relationship Personnel and Auditors

Air Date: June 26, 2025