Recorded:
February 26,
2020
Length: 60 Minutes
The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure.
This webinar will cover the following topics:
*FinCEN Director Perspective
- How FinCEN uses BSA Data
- BSA Data & CVC
- BSA Value Project
- Beneficial Ownership
- Interagency Working Group Efforts
- Organizational Re-alignment
*CTRs
- Effective dates
- Sole proprietorships & legal entities
*Banking Marijuana-Related Businesses
- Interim Final Rule (84 FR 58522) – 10/31/2019
- Requirements for providing financial services to hemp-related business
- What does this mean for your bank?
*Check Fraud: Defying the Digital Age
- Surge in Mailbox Fishing Other Evolving Threats
- What does this mean for your bank?
*FATF Guidance on Digital ID
*2019 Findings & Observations Summary
*Future Learning Opportunities
Presenter: Kristen Ritter, TIB Bequeaith
Pricing:
ICBA Members: $219
Nonmembers: $319
1 CPE Credit
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