Virtual Anti-Money Laundering & Bank Secrecy Act Compliance School
This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act and reviews the entire realm of BSA from “A” to “Z”. From decades old Currency Transaction Reporting (CTR) and various recordkeeping requirements, to institutional risk assessment, customer due diligence (CDD), beneficial ownership expectations, and suspicious activity reporting, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value.
Click here to register and receive your link to the remote session.
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Click here to download the BSA Manual. Please have this up on your screen during the seminar. The manual will take a few minutes to load.
Mark Dever, AAP, CAMS
Vice President and Senior Consultant at ProBank Austin