Single Registration Type Test Event

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Seminar Overview:

What constitutes an adequate BSA Compliance program and when do regulators use enforcement actions?

New BSA developments, including new regulatory updates:
  • Downsides of de-risking customers
  • Some tools for analyzing information related to virtual (digital) currencies—Bitcoin, etc.
  • How to proactively anticipate changes in criminal behavior as activity evolves
Why is a risk assessment important and how should I keep it updated?

Review key Anti-Money Laundering regulatory changes and updates:
  • New beneficial ownership due diligence rules
  • Suspicious Activity Reports –new problem area, including elder abuse
Understand requirements and avoid common problem areas of:
  • Currency Transaction Reports and exemptions
  • Suspicious Activity Reports – new problem areas, including elder abuse and mortgage fraud, plus confidentiality rules
  • Customer and Enhanced Due Diligence
  • Monetary Instruments
  • Funds Transfer Recordkeeping
OFFICE OF FOREIGN ASSET CONTROLS (OFAC):
  • What constitutes an adequate OFAC compliance program and what will the examiners review?
  • Sanctions programs, requirements, lists, and screening
  • Avoid common problem areas and OFAC penalties
USA PATRIOT ACT (Customer Identification Program):
  • Identification and verification requirements
  • Learn how to properly handle law enforcement search request
  • Understand Customer Identification Program (CIP) pitfalls
  • Avoid common problem areas and common violations

Who Should Attend?

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