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DTSTART:19700308T020000
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UID:2140535:Event:470106
DTSTAMP:20260416T034030Z
SUMMARY:AML/BSA Boot Camp
DESCRIPTION:The BSA / AML / OFAC Compliance Officer is responsible for
  developing, implementing and administering all aspects of the Bank Se
 crecy Act Compliance Program, and for assuring that the bank is in com
 pliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all othe
 r applicable laws.\nCurrency Transaction Reports and Bank Secrecy Act 
 began in 1970. While the basic premise has remained the same, the amou
 nt of bureaus and regulations has reached staggering proportions. The 
 BSA exam manual is now 442 pages. The Treasury Department has designat
 ed FinCEN, Financial Crimes Enforcement Network, to oversee the Bank S
 ecrecy Act. Civil Monetary Penalties for non compliance from thousands
  to millions of dollars continue to make headlines. Willful disobedien
 ce can be blamed on the board of directors down to the compliance depa
 rtment.\nThe federal government requires all banks and credit unions t
 o have a board designated Bank Secrecy Act Officer. FinCEN also requir
 es the BSA Officer and team are well qualified and trained to carry ou
 t the duties of this important position. Employees at the financial in
 stitutions are required to have initial and ongoing training on money 
 laundering and BSA. Many people choose to outsource employee training,
  but this course will teach the teachers how to teach. You will be rec
 ognized within the bank or credit union as the go to expert.\n\nLearni
 ng Objectives:\n\nLearn how the five pillars of BSA need to be impleme
 nted with appropriate policies and procedures to effectively manage co
 mpliance within the laws.\nLearn about the latest updates to CDD Rules
  on beneficial owners\nLearn different agendas to train the board of d
 irectors, lenders, loan processors, customer service, tellers and othe
 r front-line staff.\nLearn about monitoring for and completing currenc
 y transaction reports.\nLearn about monitoring for and completing susp
 icious activity reports.\nLearn how to bank money service businesses t
 hat they and your bank will appreciate.\nLearn how the roles of FinCEN
 , OFAC and the USA Patriot Act impact your institution.\n\nAreas Cover
 ed in the Seminar:\n\n5 Pillars of BSA/AML Program\nBoard Training and
  Job Specific Training\nCase Studies\nNew faces of Money Laundering\nC
 urrency Transaction Reports\nSuspicious Activity Reports\nMoney Servic
 e Businesses\nFinCEN\nOFAC\n\nWho will Benefit:\n\nBank Compliance Off
 icers and Assistants\nBank Secrecy Act Officers and Assistants\nBank S
 ecrecy Act Analysts\nCredit Union Compliance Officers\nInternal Audito
 rs\nStaff with BSA/AML oversight responsibilities\nRisk Managers\n\n\n
 For more information visit https://medtechiq.ning.com/events/aml-bsa-b
 oot-camp
DTSTART;TZID=America/New_York:20211110T070000
DTEND;TZID=America/New_York:20211111T130000
CATEGORIES:seminae
LOCATION:online
WEBSITE:https://www.complianceonline.com/aml-bsa-ofac-fincen-patriot-a
 ct-boot-camp-seminar-training-80317SEM-prdsm?channel=MedTech%20I.Q
URL:https://www.complianceonline.com/aml-bsa-ofac-fincen-patriot-act-b
 oot-camp-seminar-training-80317SEM-prdsm?channel=MedTech%20I.Q
CONTACT:8887172436
ORGANIZER:Complianceonline
ATTACH;FMTTYPE="image/jpeg":https://storage.ning.com/topology/rest/1.0
 /file/get/9733987653?profile=original
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN=Complianc
 eOnline:https://medtechiq.ning.com/profile/Referral512
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