BSA Series: 7 Core Components of an AML Program
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 Export to Your Calendar 9/28/2017
When: 9:00 AM
Where: United States

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Program Content:

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.

Covered Topics:
•      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

Presenter:
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.