About the School
BSA/AML is in its 52nd year. In order to meet the ongoing regulatory requirements, MBA is pleased to offer the Advanced BSA School. This two-day school focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “an effective and reasonably designed” BSA program. Attendees will receive a training program manual, an updated FFIEC BSA/AML examination manual, a resource manual (packed with examples, forms, templates, handouts) and opportunities to network with peers on current challenges and trends.
Topics - Tuesday, May 10
- Recap of Major AML/BSA Trends in 2021-2022
- 2022 Update of BSA Reform and Priorities - National Defense Authorization Act
- FinCEN Updates and Impact of the FFIEC BSA/AML Examination Manual
- Preparing for the BSA/AML Examination - Learning from Recent Enforcement and Audit Findings
- What are the examiners’ and auditors’ BSA/AML Pulse Points?
- Revisiting the BSA/AML Compliance Risk Assessment
Topics - Wednesday, May 11
- High-Risk Products and Services and “Other Illicit Financial Activity”
- Cannabis Banking Update - From Hemp to Delta 8 to Weed
- Emerging Payment Trends and Risks
- Banking Virtual and Digital Currency: What You Need to Know
- Educating the Bank and the Board: Ongoing Learning
- Human and Wildlife Trafficking
- OFAC and Sanctions Compliance Update
- What’s Ahead in 2022 - Tips, Tools and Takeaways
About the Instructor
Dianne Barton is president of Performance Solutions Inc., a training and consulting company that specializes in providing solutions to the key challenges facing banks in attracting and building relationships with customers. PSi’s training programs are designed to “close the gap” between the banks’ needs and employees’ skills. Her trademark real-world scenarios give participants insight into the practical application of new skills and knowledge.
CPE Continuing Education
CPE will be granted to registered attendees upon request.
Specialized Knowledge – 12 credits
Instructional Delivery Method: Group Live presented online due to COVID-19
Prerequisites: Basic knowledge of bank lending practices.
Program Level: Basic
Advanced Preparation: None
American Bankers Association (ABA) Professional Certifications has approved Advanced BSA/AML Compliance for: CAFP 13.5, CRCM CE credits ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor.
For More Information
Contact the MBA Education Department at 573-636-8151 or email.
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