BSA Deep Dive – November 2022


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Whew! This year is flying by and here we are already in November, and BSA news of importance shows no signs of slowing down at all! We had a packed TurboTalk as usual covering payments, cyber, fraud & crime, marijuana and other drug concerns, elder abuse, consent orders, ML/TF and a host of other topics. If you haven’t checked out our free sample of our October 2022 TurboTalks, you can do that here:  

Our Deep Dive will take some of that exciting news and dig into the key information on topics such as Deepfake Cyberattacks, the threat against Child Protection Laws & Offender Registry, great information on Source of Funds from AUSTRAC (the FinCEN of Australia), OCC Consent Orders for two banks, and FinCEN’s penalty against Bittrex for “Willful Violations of the BSA” and the related OFAC fine. Come join us! 

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 Tue, Nov 8, 2022 2:00 PM – 3:00 PM EST


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