The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is important to make certain your BSA/AML program is appropriate for your institution's risk exposure.
Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly. This comprehensive training covers the primary requirements of each segment of the regulation and offers guidance on best practice expectations in each area.
To earn the Certified BSA/AML Professional (CBAP) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s). If you decide to enroll in the certification testing after you register for the class, please contact a Community Banker University representative at 800-422-7285.
Review Bank Secrecy Act and Anti-Money Laundering program requirements, including emerging trends and industry observations.
Analyze traditional financial recordkeeping elements of currency transactions, monetary instrument sales, and funds transfers.
Take a comprehensive look at the CTR and SAR forms, including filing scenarios and dynamic “should you file” discussions.
Study Customer Identification Program (CIP) requirements including the Customer Due Diligence and Beneficial Ownership requirements.
Discuss high-risk customer monitoring tactics-including an in-depth look at account ownership expectations, enhanced account review, and OFAC compliance.
Review key suspicious activity monitoring program components.
Identify techniques to improve your BSA risk assessment to address all business lines and risk exposures at various levels within your bank.
ICBA Members: $1,699
Certification Testing Fee: $500
For more information, call 800-422-7285.
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Bloomington, MN 55425
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Who should attend: BSA and AML officers, compliance officers, auditors, security officers directors and training managers
Prerequisites: Basic understanding of banking and BSA/AML compliance.
Advanced Preparation: Recommended: Complete complimentary online course sent upon registration.
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Live
CPE Credit Hours: 20
Certification Offered: Certified BSA/AML Professional (CBAP)
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TIB Consulting Solutions
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TIB Consulting Solutions
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