March 19, 2025
-
March 20, 2025
•
9:00 am
-
4:00 pm
Sheraton Hotel, West Des Moines
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)
| Member | $505 |
| Nonmember | $1,010 |