The Summer 2022 Collaborative BSA School: Day 2 & 3 - Advanced

BANC Network and AML-ology are partnering again this year to offer the 2022 Collaborative BSA School. Prepare for a 2-day deep-dive into AML, Identity theft, FinTech, money laundering, and much much more!

This course will give you access to days 2 & 3 of our BSA School event ONLY. Need a refresher on BSA Basics? Check out our BSA School Bundle which includes the Day 1 Basics course!

Day 2: Beyond the Basics of BSA (Part 1)

We will begin the day with a reminder of the key foundations of your BSA program and how that drives your policy and procedures when onboarding customers. We will then delve into non-U.S. citizens, synthetic ID Theft, and various types of risks to consider when determining your onboarding policies and procedures. Additionally, we will cover all the key updates from FinCEN on the Exam Manual, NPRM on Beneficial Ownership, and the ANPRM on Real Estate and why that is important in light of the Pandora Papers.

Day 3: Beyond the Basics of BSA (Part 2)

Day 3 will begin with a discussion on Terrorist Financing and Proliferation Financing as these are two of FinCEN's priorities as they implement the AML Act regulations. Then, we will delve into the ever-evolving world of payments and fintech. We will also cover FinCEN's guidance on Environmental Crimes, and briefly discuss the FDIC’s Proposed Guidance on Third-Party Risk Management and the OCC's Guidance on Model Risk Management.

Your registration includes:

• A copy of the presentation materials
• Unlimited video replay

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.