Organize and Presented By
247compliance.us
Sponsored By
247compliance.us
Organizing/Related Departments
Banking and Finance
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Business Development
Finance
Accounting/Financial/Banking/Insurance
Fresher/Trainee/Professionals
OVERVIEW
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes, and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.
WHY SHOULD YOU ATTEND?
The agencies that comprise the Federal Financial Institutions Examination Council (FFIEC) released an update of the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revised manual provides current guidance on risk-based policies, procedures, and processes for banking organizations to comply with the BSA and safeguard operations from money laundering and terrorist financing.
This webinar will go section-by-section of the manual to highlight areas where banks should review their internal policies, processes and procedures to ensure they are in compliance and discuss changes to BSA requirements.
AREA COVERED
- AML Risk Assessment
- BSA/AML Compliance Program
- Customer Identification Program (CIP)
- Customer Due Diligence/Enhanced Due Diligence (CDD/EDD)
- Suspicious activity and currency transaction reporting
- Foreign correspondent accounts and recordkeeping
- International Transportation of Currency or Monetary Instruments Reporting (CMIR)
- Bulk shipments of currency
- Automated Clearing House (ACH) transactions and third-party service providers
- Prepaid access
- Third-party payment processors
- Embassy, foreign consulate, and foreign mission accounts
- Non-Bank Financial Institutions
- Cash Intensive Businesses
- Non-Governmental Organizations and Charities
LEARNING OBJECTIVES
- Introduction
- Exam Best Practices
- Overview of FFIEC Examination Manual
- Recent changes to the FFIEC Examination Manual
WHO WILL BENEFIT?
- BSA/AML Compliance Officers at banks and MSBs
- Front line BSA/AML staffs
- Internal and Independent auditors
- Bank and MSB Staff with Roles and Responsibilities in BSA/AML Management and oversight
- Risk and Compliance Management
- Consultants in the AML/BSA Industry specializing in MSBs
SPEAKER PROFILE
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis.
For more detail, please click on this below link:
https://bit.ly/37rznRp
Email: [email protected]
Tel: +1-661-336-9555
https://www.linkedin.com/in/whitney-jones-873573179/recent-activity/
Registration Fees
Available
Registration Fees Details
Live Session for 1 Participant
Increase Participants
$199
Live + Recorded Session
Get unlimited access to the link for six months for one participant, from the date of webinar completion.
$269
Live + Transcript
Get to attend the LIVE Session and also receive a PDF copy of the Transcript only after the completion of the LIVE webinar.
$249
Live + Training CD
Free shipment within 15 Working Days from the date of webinar completion.
$450
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