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Only registered attendee will receive continuing education credit.
Product ID: 402925
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Anti-Money Laundering Requirements Under the Bank Secrecy Act

Live Webinar
March 26, 2019
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 30 minutes
Live Webinar$219Register Now
Can't Attend?   Audio & Reference Manual$219Add to Cart

Learn the latest and most important legal and regulatory developments in the Bank Secrecy Act, anti-money laundering and OFAC compliance.

Many professionals in the financial area find themselves tasked with meeting various aspects of anti-money laundering laws and regulations. These laws apply to a wide swath of businesses including car dealerships, banks, credit unions money services businesses and financial technology companies (fintechs). For many companies, questions outnumber solutions. What should our anti-money laundering program include? How can we avoid problems without regulators? This topic is designed to address the basic design of the anti-money laundering regulations and the proper framework for meeting regulatory requirements. The material will help you understand the components of a BSA compliance program and what it should be designed to achieve and is critical for the design and implementation of an anti-money laundering program that is effective and compliant.

Learning Objectives

  • You will be able to define the various stages of money laundering and how they look in everyday transactions.
  • You will be able to describe the regulatory expected parameters for a complete and compliant BSA anti-money laundering program.
  • You will be able to explain why knowing the business model of your clients is the best way to develop an effective BSA compliance program.
  • You will be able to review the process for identifying high-risk accounts and making the decision to keep these accounts or de-risk them.


Live Webinar$219Register Now
Can't Attend?   Audio & Reference Manual$219Add to Cart