Calendar of Events

BSA Series: 7 Core Components of an AML Program

09/28/2017, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

BSA Series: 7 Core Components of an AML Program


Presented by Deborah Crawford
Thursday, September 28th, 2017 -10:00 am - 12:00 pm CT
 

Covered Topics:

  • Customer Identification Programs (CIP)
  • Customer Due Diligence (CDD)
  • Office of Foreign Assets Control (OFAC)
  • Suspicious Activity Reporting (SAR)
  • 314a and 314b
  • Funds Transfer Rules
  • Record keeping for monetary Instruments
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