WBA BSA/AML Workshop
The WBA BSA/AML Workshop will take place on October 30 at Glacier Canyon Lodge in the Wisconsin Dells.
The Workshop will begin at 8:30 a.m. and conclude at 4:00 p.m.
From soup to nuts – A new way of approaching AML & Sanctions compliance. This all-day event will provide valuable takeaways, sample forms, templates, and actionable items that have a material impact on your bank’s AML Program. From AML effectiveness to regulatory lessons learned, sanctions and why it matters, and a fresh way of managing customer risks – we have it all!
- AML/CFT Proposed Rules and what it means for your AML Program
- Sanctions – It is not set it and forget it
- Regulatory Hot Water – Lessons Learned
- High-risk Customer Programs – the key to avoiding regulatory scrutiny
- Private ATM Owners, MSBs, Cannabis, NRAs, CIBs, other non-bank financial institutions
- Effective SARs – how to get law enforcement’s attention
The training will also include sample forms for high-risk customer reviews, onboarding risk assessment templates, SAR tracking, etc. as well as a copy of all the presentation materials.
CE Credits:
WBA will apply for CRCM credits for this program and provide the appropriate number of credits for those with the designation. Bankers with the CCBCO designation can self-submit this program for credit using the agenda provided at the workshop.
Who Should Attend:
This program is designed for personnel who have management-level responsibilities for BSA compliance. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, and training responsibilities will benefit from this program. No advance preparation is required.
Registration:
The registration fee of $245/attendee includes program registration, instruction and materials, refreshment breaks and lunch. Attendees will receive a certificate of attendance upon completion.
Refund Policy:
A refund, less a $25 administrative fee, is provided for cancellations requested on or before October 25th.
