BSA Deep Dive – September 2023


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Every month we present a session called the AML TurboTalks that covers all the news from the previous month, which covers many topics at a very high level. In our BSA Deep Dive, we take more time to cover some of those news items in detail.

For September, we will begin with the recent guidance from FinCEN warning against an increase in payroll tax evasion and workers’ compensation fraud in the construction sector. We will also cover some lessons learned from two recent Consent Orders (one from the FDIC and one from the OCC). The FIU for Canada is FINTRAC. We will be covering their Operation Alert on Underground Banking Schemes. WE will finish the session with The State of Domestic Terrorism in the U.S. as well as an OFAC Enforcement Overview.

At the end of our Deep Dives, we have an unrecorded, open discussion on topics of interest to our participants. 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 Wed, Sep 13, 2023 2:00 PM – 3:00 PM EDT


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