Seminar: BSA/AML Institute

05/12/2014 - 05/14/2014

Minneapolis, MN

BSA/AML InstituteThe formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure. Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area. When completed, each attendee will have the in-depth knowledge, resources and peer networks to effectively manage their BSA/AML function or audit this function properly.

  • Bank Secrecy Act and Anti-Money Laundering program requirements
  • Traditional financial recordkeeping elements of currency transactions, monetary instrument sales and funds transfers
  • A comprehensive look at the new CTR and SAR forms, including filing scenarios and dynamic "should you file" discussions
  • Customer Identification Program (CIP) requirements, customer due diligence best practices
  • High-risk customer monitoring tactics-including a discussion on beneficial ownership expectations
  • Techniques to improve your BSA risk assessment to address all business lines and risk exposures at various levels within your bank.

Start Time: 8:30 am Day One

End Time: Noon Day Three

Instructors: David Bequeaith and Lindsay LaNore

Who should attend: BSA and AML officers, compliance officers, auditors, directors and training managers

ICBA Member: $1,195
Nonmember: $1,595
Nonbanker: $1,995

ICBA Member: $50
Nonmember: $100

20 CPE Credits
Program Level:

Certification Designation: Certified BSA/AML Professional (CBAP)

Hotel Information:
To make your hotel reservations, contact Embassy Suites Hotel Bloomington at (952) 884-4811
Rate: $164.00
Reservation Deadline: 4/19/2014

For more information, call 800-422-7285.