NJ Bankers Association: BSA Full School

  We will be attending the NJ Bankers educational event- BSA Full School on November 14th, 2018!   Education is a core requirement of a bank’s satisfactory BSA/AML compliance program. An effective Professional Development opportunity provides a clear understanding of … Read More

BSA/AML Basics-San Antonio

We will be attending the Texas Bankers Association BSA/AML Basics in San Antonio, Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you're new to BSA or want a comprehensive BSA knowledge base, this is the best … Read More

BSA/AML Basics-Houston

We will be attending the Texas Bankers Association BSA/AML Basics in Houston Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you're new to BSA or want a comprehensive BSA knowledge base, this is the best first … Read More

BSA/AML Basics-Farmers Branch

We will be attending the Texas Bankers Association BSA/AML Basics in Farmers Branch, Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you're new to BSA or want a comprehensive BSA knowledge base, this is the best … Read More

Bank Secrecy Act Reporting Expectations – CTRs and SARs

REGISTER NOW! This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance. Why Should You Attend: Real or perceived, over the last … Read More

Red Flags of Money Laundering

Description This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Why Should … Read More

Bank Secrecy Act Reporting Expectations – CTRs and SARs

This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance. Why Should You Attend: Real or perceived, over the last several years … Read More

BSA/AML Contextual Awareness of High Risk Customers

Why Should You Attend: The management of compliance risk requires a thorough evaluation of the customer base. Determining the risk rating of a customer – especially those seen as High Risk – plays an important role in the construction of … Read More

Red Flags of Money Laundering

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Why Should You … Read More