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2023 BSA/AML Fundamentals

2023 BSA/AML Fundamentals

3 Day Bootcamp - Perimeter Area

Tuesday, April 18, 2023 at 9:00 AM (EDT) to Thursday, April 20, 2023 at 4:00 PM (EDT)

Event Details

Contact a Professional Development Associate for more details. Click here for the registration & cancellation policy.

Day I Topics:

  • The Role of FinCEN
  • BSA 101
  • The Tools of BSA
  • Money Laundering Methods in Today’s Environment
  • Review of the BSA Building Blocks and 5 Pillars
  • CIP, CDD, and EDD           
  • Bank Secrecy Act: Legal Update & Enforcement Trends

Day II Topics:

  • BSA Compliance Management Program
  • Risk Assessments and Risk Rating of Customers
  • BSA Reporting and Record Keeping
  • Currency Transaction Reporting (CTR) & Suspicious Activity Reporting (SAR)
  • Monetary Instrument Logs (MIL)
  • Wire Transfers
  • High-Risk Products and Services
  • Case Studies
  • Everything you wanted to ask a Banker and Auditor about BSA
  • Tools Available for Today’s BSA Team

Day III Topics:

  • Suspicious Activity Report – From Decision Making to Writing the SAR                  
  • BSA and OFAC Training
  • Office of Foreign Asset Control (OFAC) Compliance
  • Record Retention
  • Action Planning

For More Information:

Becky Soto
Becky Soto
Assistant Vice President Community Bankers Association of Georgia (770)541-4490