2021 BSA/AML Front Line Training

$199.00$519.00

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Description

All financial institutions are required to provide BSA/AML training tailored to each department’s job functions. AML-ology has created a BSA/AML training that enables you to give your Front – Line Personnel an overview of the basics of BSA and understand their role in preventing money laundering and terrorist financing within your institution.

What is Included?

BSA Overview

  • History of BSA – 2 Slides
  • BSA Requirement to Assess Risk – 1 Slide
  • Fraud vs. ML/TF – 1 Slide
  • Money Laundering Definition/Key Terms – 3 Slides
  • ML/TF Red Flags – 2 Slides
  • Forms to File – 1 Slide
  • 5 Pillars of BSA – 1 Slide
  • CDD Rule – 1 Slide
  • Customer Identification Program (CIP)
    • Basics – 1 Slide
    • Individual Documentation – 1 Slide
    • Non-U.S. Citizen Documentation – 4 Slides
    • Synthetic ID Theft – 3 Slides
    • Politically Exposed Persons (PEPs) – 3 Slides
    • Entity Overview – 1 Slide
    • Shell/Shelf Corporations – 4 Slides
    • Customer Due Diligence/Enhanced Due Diligence
    • Consent Orders – 4 Slides

High Risk Areas

  • Cannabis
    • Overview – 4 Slides
    • Consent Order – 3 Slides
  • Non-Bank Financial Institutions and MSBs
    • Overview – 5 Slides
    • Consent Order – 2 Slides
  • Convertible Virtual Currency (Assets)
    • What it is and How it Works – 6 Slides
    • Why it is Important – 2 Slides
  • Human Smuggling/Human Trafficking
    • Definitions/Key Facts – 4 Slides
    • Red Flags/Websites – 5 Slides

OFAC

  • Overview – 4 Slides
  • Recent Penalties – 1 Slide

Conclusion

  • Looking for Fraud & ML/TF – 1 Slide
  • Questions – 1 Slide
  • Company Overview – 3 Slides
  • Speaker Contact Information – 1 Slide

Additional information

F.I. Type

Bank, Credit Union

Options

PPT Slide Deck Only – $199, PPT Slide Deck and Recording – $299, PPT Slide Deck and Live Presentation by an AML-ology BSA Expert – $399, PPT Slide Deck with Customizable Slides and Live Presentation by an AML-ology BSA Expert – $519, PPT Slide Deck with Customizable Slides and Recording by an AML-ology BSA Expert – $519

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