Calendar of Events

BSA / AML and OFAC - Continuing Developments

01/25/2018, 10:00 AM to Noon

No location provided

Amy Davis 601-948-6366


BSA / AML and OFAC - Continuing Developments

Presented by Carl Pry
Thursday, January 25th, 2018
10:00 am - 12:00 pm CT

Covered Topics Include:

  • Updating your risk profiles, including due diligence
  • Where regulatory attention is being placed
  • Changes in funds transfers and BSA definitions
  • Currency Transaction Reporting hotspots
  • Suspicious Activity Reporting - the backbone of an effective BSA program, plus e-Filing
  • Selling monetary instruments for cash - collecting and retaining information, plus the addition of gift cards?
  • Funds transfer record keeping
  • OFAC rules - who to screen?
  • Blocked & rejected transactions - what's the difference and how do I know which to do?
  • Additional requirements, such as 314(a), PEPs, and Pouch activities
  • Identifying customers and maintaining proper evidence under CIP rules
  • FinCEN hotspots and areas for review
  • And more
Register here