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UID:2140535:Event:471302
DTSTAMP:20260530T052429Z
SUMMARY:Monitoring High Risk Transactions
DESCRIPTION:This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) com
 pliance training will help attendees understand, identify and mitigate
  the risks associated with high risk transactions.\nWhy Should You Att
 end :\nAn effective BSA/AML compliance program controls risks associat
 ed with the institution’s products, services, customers, entities, a
 nd geographic locations; therefore, an effective risk assessment shoul
 d be an ongoing process, not a one-time exercise. Monitoring your risk
 s includes monitoring your transactions, especially your high risk tra
 nsactions.\nPer the FFIEC Manual: The development of the BSA/AML risk 
 assessment generally involves two steps: first, identify the specific 
 risk categories (i.e., products, services, customers, entities, transa
 ctions, and geographic locations) unique to the institution: and secon
 d, conduct a more detailed analysis of the data identified to better a
 ssess the risk within these categories.\nSeveral examples of a system 
 of internal controls will help you document your monitoring program.\n
 \nAreas Covered in the Webinar :\n\nResources.\nAccessing the data: Wh
 at are the obstacles? Core system, teller system, BSA monitoring progr
 am, etc.\nHow did the activity occur? In person, telephone, internet, 
 wire, ATM, or ACH.\nSample risk assessment for products and services.\
 nSystems of internal controls.\nManaging Non Resident Aliens.\nDocumen
 ting and Monitoring a Cash In and Cash Out Report.\n\n\nWho Will Benef
 it :\n\nFinancial Officers\nBank Secrecy Act Officers\nFront Line Staf
 f\nRisk Officers\n\n\nFor more information visit https://medtechiq.nin
 g.com/events/monitoring-high-risk-transactions
DTSTART;TZID=America/New_York:20220217T100000
DTEND;TZID=America/New_York:20220217T130000
CATEGORIES:webinar
LOCATION:online
WEBSITE:https://www.complianceonline.com/monitoring-high-risk-transact
 ions-webinar-training-703001-prdw?channel=MedTech%20I.Q
URL:https://www.complianceonline.com/monitoring-high-risk-transactions
 -webinar-training-703001-prdw?channel=MedTech%20I.Q
CONTACT:8887172436
ORGANIZER;CN=ComplianceOnline:https://medtechiq.ning.com/profile/Refer
 ral512
ATTACH;FMTTYPE="image/jpeg":
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN=Complianc
 eOnline:https://medtechiq.ning.com/profile/Referral512
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