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Bank Secrecy Act/Anti-Money Laundering Fundamentals Bootcamp

The BSA/AML Fundamentals School provides the framework for understanding the BSA team’s roles and responsibilities for BSA/AML and OFAC compliance. BSA is an on-going, ever-changing “safety and soundness” issue. This School will provide current, updated tools, techniques, and “real world” practice and examples for learning the critical components of a BSA/AML Program. We will review the basic BSA regulatory framework and provide you with an understanding of the BSA, OFAC, and core recordkeeping and reporting requirements. During this program, the attendees will utilize the FFIEC BSA/AML Examination Manual and 31 CFR Chapter X as well as receive tools, handouts, and best practices.
1/31/2023 9:00 AM - 2/1/2023 4:00 PM

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