Build Your Own (BYO) Virtual BSA/AML Training

$0.00

If you would like to learn more, please contact us using the form at the bottom of this page.

Please Login or Register at any membership level to purchase webinar.

Category:

Description

Are you in need of annual BSA/AML Training and would like the flexibility to build your own one-day or half-day training? We have what you need! This training package would be delivered virtually on the date of your choosing, subject to approval, and built based on your needs. You would receive a recording of the event for future playback. Simply choose how long you would like the training to be – full-day (6 hours) or half-day (3 hours) – and the topics you would like covered from the list below.

By purchasing this product, you agree to these terms and conditions.

If you would like to learn more, discuss these topics, or have additional topics you would like to request, please use the “Contact Us” form at the bottom of this page. Please include your preferred topics and time frame.

Topic

Duration

Introduction to BSA

30 minutes

314(a) and 314(b)

15 minutes

Advanced OFAC

45 minutes

All About Cannabis (including Marijuana/Hemp/CBD)

75 minutes

Beneficial Ownership Recent Guidance/Shell/Shelf Companies

30 minutes

BSA Recent News

30 – 60 minutes

Beneficial Ownership (Shell/Shelf Companies, Pandora Papers, Latest FinCEN Updates)

30 minutes

Cannabis Considerations (Marijuana, Hemp, CBD and Various New Drug Concerns)

60 minutes

CIP (Customer Identification Program) Basics

45 minutes

Conducting Customer Reviews – Basics

15 minutes

COVID – Fraud & Cyber Crime

20 minutes

CTRs Step-By-Step

60 minutes

Customer Onboarding (CIP/Synthetic ID Theft/Risk Considerations – Customer, Products, Services, Geographies, CDD/EDD)

75 minutes

Deep Dive into Risk Assessments (What are they? What should be included? What types of risk do you consider? High Risk Customer Management and Understanding and Evaluating Your Data))             

165 minutes

Exam Manual Updates

30 minutes

Human Trafficking (Defined/Victim Stories/Case Study/Red Flags for Branch Personnel/Back Office/BSA Monitoring)

60 minutes

Elder Abuse

30 – 60 minutes

Fintechs/Payments and Impact on Banking

15 minutes

Lessons Learned from Recent BSA/OFAC Consent Orders

60 minutes

Monetary Instruments/Funds Transfers – Basics

15 minutes

Monitoring Basics & Software/Data Overview

75 minutes

Overview of OFAC

45 minutes

Overview of Virtual Currency (Definitions/Guidance/ Concerns/Monitoring Considerations)

60 minutes

Proliferation Financing

30 minutes

SARs Step-By-Step

60 minutes

Terrorist Financing

60 minutes

Writing Effective SARs & Partnering with Law Enforcement

90 minutes

Reviews

There are no reviews yet.

Be the first to review “Build Your Own (BYO) Virtual BSA/AML Training”