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Alert! BSA/AML Changes Proposed

August 22 @ 11:00 am - 12:30 pm

Upcoming Live Training

Inherited IRAs and Death Distributions

August 6 @ 3:00 pm - 4:30 pm

Deposit Operations Update

August 7

IRA Basics

August 8

IRA Advanced

August 9

SARs: Line-by-Line

August 13 @ 3:00 pm - 4:30 pm

Deposit Regulation Study (4-Part Series) Covering 10 Regulations!

August 15 @ 2:30 pm - 4:00 pm

Handling Legal Documents – POAs, Trusts, Estates and Guardianships

August 20 @ 3:00 pm - 4:30 pm

Alert! BSA/AML Changes Proposed

August 22 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm
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Event Cost: $199.00

Alert-BSA-AML-Changes-Proposed

Webinar | August 22, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME

You still have time to comment.

During this webinar we will go over the July 3, 2024 notice of proposed rulemaking.  These changes will affect many areas of your BSA/AML Program.   This is still in proposed form so you still have time to comment up until September 3.  Much of this will be in the big picture of your BSA/AML program including regulating risk assessments and many other pillars issues.

Highlights include:

  • Statement on the Purpose of an AML/CFT Program Requirement
  • Inserting the Term “CFT” Into the Program Rules
  • Defining “AML/CFT Priorities”
  • “Effective, Risk-Based, and Reasonably Designed” AML/CFT Program Requirements
  • Risk Assessment Process
  • Identifying and Evaluating ML/TF and Other Illicit Finance Activity Risks
  • Review of Reports Filed Pursuant to 31 CFR Chapter X
  • Other Components of an Effective, Risk-Based, and Reasonably Designed AML/CFT Program
  • Establishing, Maintaining, and Enforcing an AML/CFT Program by Persons in the United States

Who should attend?

BSA Officers, BSA Staff, Compliance Staff, Management, Risk Departments and Training

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Registration 

The cost to attend this all-day seminar is $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any materials or supplements used for the webinar (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.

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Details

Date:
August 22
Time:
11:00 am - 12:30 pm
Cost:
$199.00
Event Categories:
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