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.

Recorded on Thu, May 16, 2024 9:00 AM – 4:30 PM EDT


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