BSA Deep Dive – August 2022


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It’s August and summer is quickly coming to an end. I know many BSA Officers have tried to get away for some rest and relaxation this summer, but the work never stops! It just piles up even on vacation. To help BSA personnel keep up on everything that hits the news related to BSA, AML-ology hosts the TurboTalks with all the latest news in the industry on Payments, Fraud, Cyber, OFAC, Regulator issuances, cannabis, human trafficking, crypto, and a host of other topics. That session is a quick overview of all the news for the month.  

Our Deep Dive events take the most important information from the TurboTalks each month and delves into some of the key points that are practical for financial institutions. This month we will be discussing: 

  • The “ENABLERS Act” The House passed that is even more sweeping than the AML Act! 
  • Crypto Mixers being used by nation-state actors and cybercriminals 
  • BSA and OFAC Consent Orders providing valuable insights for FIs 
  • Terrorism funding in luxury markets and what does the death of Al-Qaeda Chief Ayman al-Zawahiri mean for U.S. Counterterrorism? 
  • FATF’s Guidance for a Risk-Based Approach for the Real Estate Sector 

Note: Our Deep Dives are usually one hour, but this one will be 1 ½ hours due to the volume of material to be addressed. 

Our Host:

Nancy Lake has over 16 years of experience in the BSA/AML world and was CAMS certified in 2008. Nancy received her CAMS-Audit certification in 2013 and her CAMS-FCI certification in 2015. She has conducted bank wide BSA/AML training, including Board of Director training. Along with conducting monthly online training, Nancy speaks at numerous conferences through the year in the U.S., and even overseas. For six years, she was an instructor at the PA Bankers School of Banking, and for 7 ½ years Nancy served as Director of Compliance Anchor, the training and consulting division of Atlantic Community Bankers Bank. Nancy has utilized her BSA experience as an educator to assistance to financial institutions in the areas of training, risk management, and the development of sound internal programs and best practices for the past 16 years. She has previously served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program, including one bank with numerous international MSBs. Nancy has experience working with and implementing several automated BSA/AML transaction monitoring systems. In September 2020, Nancy joined ARC Risk and Compliance as their Director of Training.

Recorded on Thu, August 11, 2022 2:00 PM – 3:30 PM EST


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