Recorded: May 4, 2016

Length: 60 Minutes

BSA/AML challenges continue to escalate through examination enforcement and environmental change. During this audio conference, we will discuss recent guidance from FinCEN regarding expectations for prepaid cards as well as how changing payment technologies continue to put pressure on AML systems.

We’ll also focus on chronic and emerging issues in areas such as AML system implementation, CDD documentation expectations, routine CTR filing errors, and more! Throughout the session, we will provide best practice recommendations learned from community bankers across the country. Be sure to join us and keep your BSA program on track!

Instructor: David Bequeaith

David Bequeaith is President/Managing Director of TIB-Bequeaith Banking Solutions. He was the founder and principal consultant for Bequeaith Banking Solutions, LLC. He knows the expectations and needs of banks and is excited about serving them. David spends the majority of his time actively in banks and financial service companies providing compliance testing and consultation. He oversees the expanding network of professionals at TIB-Bequeaith Banking Solutions and also networks with bankers and other industry professionals to maintain best practices and business continuity.

1 CPE Credit

Program Level: Basic-Intermediate

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