Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Event Detail

Event Description

Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on September 17th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

The BSA/AML officer and BSA staff jobs continue to be complex and the landscape of BSA ever evolving. During this all-day program we will talk about current sanctions, regulator expectations for 2020. We will also visit the current complex geographic issues, new payment methods and hot crimes.

At the time of this publication, we are expecting a new exam manual, Illicit Cash Act and maybe the Safe Banking Act. The following will be covered in light of any changes that occur.

Seminar Overview:

  • BSA Program Expectations and Requirements—What’s new
  • CIP/KYC/BO (including CDD, and High-Risk Customers (EDD)
    • Breaking news on BO – where are we now?
  • Foreign Customers
  • CTR reporting—new rules pending
    • Including FinCEN Multiple Part I’s Revision
  • Detecting and reporting suspicious activity (SARs)
    • Including SAR Confidentiality
  • Financial Exploitation of the Elderly
  • Human Smuggling and Human Trafficking
  • Cannabis Related Business (CBD, Hemp, Marijuana)
    • Direct vs Indirect
    • USDA
    • FDA
  • BSA Findings, Examiner Trends and Emerging Risks
    • Peoples First Bank Consent Order – Lessons Learned
    • Crypto/ePayments/Digital Payments/Biometrics
    • Money Mules
  • Updated FFIEC Manual
  • OFAC (Sanctions, Fines, Solid Monitoring Programs)

This is part two of a two part series. Find complete series information Here: 2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming

Who Should Attend?

BSA Officers, Security Officers, Compliance and BSA Staff will all benefit from attending this program.

Instructions

 

OnDemand with Live Streaming - $995

Webinar (09/17/20 9:00AM - 4:00PM)


Online Registration

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