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Event Profile

Webinar: BSA/AML 2020 Update

February 26, 2020

Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

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
  • 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

1 CPE Credits

Program Level: Basic
Prerequisites: No previous experience and training necessary.
Delivery Method: Group-Live
Field of Study: Specialized Knowledge & Applications

ICBA Members: $199
Nonmembers: $299

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For more information, call 800-422-7285.

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Ms. Kristen M. Ritter, CBAP, CCBCO
Organization: TIB-Bequeaith Banking Solutions

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