2010 Anti-Money Laundering and Bank Secrecy Act Compliance Seminar Comes to Newark, DE
The Bank Secrecy Act is no joke, and BSA compliance is a big deal these days. This program is designed for personnel who have management-level responsibilities for BSA compliance as well as for individuals with retail banking, risk management, compliance, audit, operational, corporate banking and training responsibilities.
Who: CO-SPONSORED BY DELAWARE BANKERS ASSOCIATION FINANCIAL EDUCATION ALLIANCE
What: 2010 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT COMPLIANCE SEMINAR
Where: Hilton Wilmington/Christiana, 100 Continental Drive, Newark, DE 19713
When: March 25 – 2010 from 8:30 AM to 4:00 PM
Cost: $290.00 for each attendee.
Receive a complete regulatory update including: Revised Examination Procedures – Latest Update; Risk Assessments; CTR Exemptions; Suspicious Activity Report (SAR) – New Rulings (Anticipated); Customer/Member Due Diligence “High-Risk” Clients; Money Services Businesses (MSB) – New Rulings (Anticipated); OFAC Compliance; and, more!
Topics:
• Revised Examination Procedures – Latest Updates
• Risk Assessments
• Suspicious Activity Report (SAR) – New Rulings (Anticipated)
• Customer/Member Due Diligence – “High Risk Clients”
• Money Services Businesses (MSB) – New Rulings (Anticipated)
• OFAC Compliance
• Money Laundering Techniques and Suspicious Transactions
Documentation covering:
• Currency Transaction Reporting (CTR – FinCEN Form 104
• Customer/Member Identification (CIP)
• Foreign Correspondent Bank and Private Banking EDD
• SAR for Insurance Affiliates
• Record Retention Requirements
• Information Sources
Click here for more information (PDF).
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