2024 Virtual FinCrime School- Day 3: Advanced BSA (Part 2) – Recorded


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Day 3: Advanced BSA (Part 2)

Our morning session will cover the primary fraud typologies that an investigation can fall under, such as cyber and check fraud. We will learn about red flags, risk mitigation for each category, some investigatory techniques, and more.  

The afternoon session will begin with a discussion on artificial intelligence and the cyber connection to various types of crime. We will then give some key points on SAR narratives and cover the FinCEN guidance tied to tax evasion & fraud. We will then delve into beneficial ownership and key pieces of the AML Act. We will briefly cover Third Party Risk Management and discuss the AML and OFAC concerns with virtual currency. We will conclude the day with an overview of OFAC as well as some key program considerations.

9:00 am – 9:15 am Introduction
9:15 am – 9:45 am Cyber Fraud
9:45 am – 10:15 am Check Fraud
10:15 am – 10:30 am Break
10:30 am – 11:15 am Debit/Credit Card Fraud
11:15 am – 12:00 pm Elder Financial Exploitation (EFE) and Vulnerable Adult Abuse
12:00 pm – 1:00 pm Lunch
1:00 pm – 1:20 pm Artificial Intelligence & Cyber Connection to Various Crimes
1:20 pm – 1:45 pm SAR Narrative Overview & FinCEN Guidance on Tax Evasion & Fraud
1:45 pm – 2:00 pm Break
2:00 pm – 2:45 pm Beneficial Ownership, AML Act
2:45 pm – 3:00 pm Third Party Risk Management
3:00 pm – 3:45 pm Virtual Currency
3:45 pm – 4:30 pm Advanced OFAC/Sanctions

Recorded February 29, 2024 9:00 AM – 4:30 PM ET


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