BSA/AML: The Latest Trends
Due to very public announcements of enforcement actions and penalties against banks of all sizes, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance has been an ongoing concern for banks. Regulatory agencies responsible for BSA/AML compliance, including FinCEN, have recently stressed the importance of maintaining a culture of compliance at financial institutions, led by the organization's board of directors. This area can be difficult to navigate, particularly in light of continuous technological advances in payment systems. Our director training presentation titled “BSA/AML: The Latest Trends” helps with this understanding and includes the following topics:
- Internal Controls
- Suspicious Activity Reports
- Independent Testing
- BSA Officer Issues
- Training
- Customer Due Diligence
- OFAC
- Enforcement Actions
Contact us to develop a training program and schedule tailored to the specific needs of your board of directors.
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