Live Webinar on AML/BSA Boot Camp – Bank Secrecy Act, New CDD Requirements, Current AML Issues and More - 3 Hours
OVERVIEW This is a lengthy course in AML (Anti-Money Laundering) starting with T he Bank Secrecy Act requirements and going into each of the basic requirements as well as the newest requirements of customer due diligence (CDD). We will cover things which are high-risk of AML and require additional actions due to that. The topic will be covered in considerable breadth and depth. We will start with an overview of the Bank Secrecy act and USA PatriotAct requirements. This includes cash transaction reporting, suspicious activity reporting, Know Your Customer requirements and the new Customer Due Diligence requirements. customer due diligence We will discuss where and how banks have had difficulty and been penalized for compliance failures and what are the strategies and techniques for avoiding common and serious mistakes. We will discuss current issues of interest among banks related to BSA/AML program . We will share our current und...