Program Highlights
• Money Laundering and History of Bank Secrecy Act
• Today’s BSA Officer and Team
• The Tools of BSA
• The Role of FinCEN
• BSA/AML Violations and Penalties
• BSA/AML Risk Assessments
• BSA/AML Compliance Program and 5 Components
• Customer Identification Program
• Customer Due Diligence and Beneficial Ownership
• Enhanced Due Diligence
• OFAC Compliance
• Office of Foreign Assets Control
• BSA and OFAC Training
• Record Retention
• BSA Reporting and Record Keeping
– Currency Transaction Reporting (CTR)
– CTR Exemptions
– Monetary Instrument Logs (MIL)
– Funds Transfers
– Suspicious Activity Reporting (SAR)
Featured Events
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2024 IBA Fusion Conference (HR/Marketing)
April 9, 2024
8:00 am - 11:00 am -
2024 IBA Regional Meeting Golf Outings
May 13, 2024
10:00 am - 4:00 pmMay 14, 2024
10:00 am - 4:00 pmMay 15, 2024
10:00 am - 4:00 pmMay 20, 2024
10:00 am - 4:00 pmMay 21, 2024
10:00 am - 4:00 pmMay 22, 2024
10:00 am - 4:00 pm