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BSA Series: 7 Core Components of an AML Program

Thursday, September 28th, 2017

10:00 am - 12:00 pm CT

Length: 2 hours                    Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

A good AML program has seven key components. These are called the "core" of the examination and the program. This webinar will look at the critical issues of each of these components and how they relate to your overall goal to prevent financial crimes.

Topics Will Include:

  • Customer Identification Programs (CIP)
  • Customer Due Diligence (CDD)
  • Office of Foreign Assets Control (OFAC)
  • Suspicious Activity Reporting (SAR)
  • 314a and 314b
  • Funds Transfer Rules
  • Record keeping for monetary Instruments

Who Should Attend?

BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officers and Training Staff

Instructor

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures.

She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 27 years of combined teaching and banking experience.