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
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
Description This webinar will discuss the current “industry best practice” for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities … Read More
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
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
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
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
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
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
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
On a recent conference call, a number of regulatory bodies were represented, primarily from the northeastern area of the United States; such as the Federal Reserve of Philadelphia, Federal Reserve of New York, New Jersey Department of Banking, FDIC and … Read More