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2023 BSA Fundamentals
James Bates Brannan Groover Macon Office
231 Riverside Drive#100
Macon, GA 31201-3415
United States
Event Details
Join us for the December BSA Fundamentals program.
Topics that will be addressed are:
Day I Topics:
- The Role of FinCEN
- BSA 101
- The Tools of BSA
- Money Laundering Methods in Today’s Environment
- Review of the BSA Building Blocks and 5 Pillars
- CIP, CDD, and EDD
- Bank Secrecy Act: Legal Update & Enforcement Trends
Day II Topics:
- BSA Compliance Management Program
- Risk Assessments and Risk Rating of Customers
- BSA Reporting and Record Keeping
- Currency Transaction Reporting (CTR) & Suspicious Activity Reporting (SAR)
- Monetary Instrument Logs (MIL)
- Wire Transfers
- High-Risk Products and Services
- Case Studies
- Everything you wanted to ask a Banker and Auditor about BSA
- Tools Available for Today’s BSA Team
Day III Topics:
- Suspicious Activity Report – From Decision Making to Writing the SAR
- BSA and OFAC Training
- Office of Foreign Asset Control (OFAC) Compliance
- Record Retention
- Action Planning
Facilitator: Dianne Barton, Performance Solutions, Inc.
For More Information:
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