BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
Are you a BSA/AML Examination Manual expert? Part of that is understanding monetary instrument records, funds transfers, Sections 314a and 314b, OFAC, and special measures. This webinar is the perfect opportunity to deepen your knowledge in those areas. This insightful program will be presented by BSA expert and nationally recognized speaker Debbie Crawford. Register today!
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Prepare for a BSA/AML exam in these five areas
- Obtain the regulation, exam manual sections, and FAQs in one place
- Audit your own institution for compliance
- Increase your understanding of the recordkeeping portion of the exam
- Use the law enforcement piece for upcoming risk assessment changes
WEBINAR DETAILS
This session will cover recordkeeping requirements, OFAC, and working with law enforcement. It will look at key aspects of the examination and the pitfalls of these areas of the BSA exam. In addition to the recordkeeping requirements, this webinar will look at OFAC management and compliance program and procedures. You’ll learn how to avoid sanctions and maintain a good examination process for OFAC.
WHO SHOULD ATTEND?
This informative session is designed for BSA/AML officers and staff, risk management personnel, and OFAC compliance managers and staff.
