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Welcome to our "AML/BSA Basics and Compliance" event – a vital session tailored for financial professionals who are keen on mastering the essentials of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. In today's complex financial landscape, understanding and implementing effective compliance strategies are more crucial than ever. This event promises to be an insightful journey, unraveling the complexities of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations and guiding you through the best practices to safeguard your institution.


About This Bank Secrecy Act Training Seminar:


Scheduled every six weeks on Tuesdays from 10:00 a.m. to 12:00 p.m. Central Time, our session is more than just a learning opportunity; it's a space for growth, understanding, and empowerment. Over two hours, we'll dive deep into the world of financial compliance, exploring everything from customer due diligence to the intricacies of managing AML alerts and analyzing controls for improvement.


Why It Matters:


In a world where financial transactions cross borders in the blink of an eye, the importance of robust Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance cannot be overstated. Not only do these regulations protect your institution, but they also play a critical role in maintaining the integrity of the global financial system. Through this event, you'll gain the knowledge and tools to effectively detect money laundering attempts and contribute to a safer financial environment.


What You Will Learn:


Our comprehensive agenda covers a wide range of topics designed to equip you with a thorough understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. . From the definition of money laundering and its historical context to the red flags of various structuring techniques and the impact of non-compliance on financial institutions, we've got you covered. You'll also delve into the specifics of Customer Due Diligence (CDD), Know Your Customer (KYC) requirements, Currency Transaction Reports (CTRs), and Suspicious Activity Reports (SARs), among others.


Who Should Attend:


This event is perfect for financial professionals seeking to deepen their understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. Whether you're new to the field or looking to refresh your knowledge, our basic program level ensures that all participants, regardless of their prior experience, will find value in the content.


Key Features:

  • Interactive Format: Our Group Internet Based setting ensures an engaging and interactive learning experience, allowing for real-time questions and discussions.
  • Expert-Led Sessions: Learn from seasoned professionals who bring years of experience and insights into AML and BSA compliance.
  • Practical Insights: Beyond theoretical knowledge, gain practical insights into the latest trends, challenges, and solutions in the field of financial compliance.


Earn CPE Credits:


Participants will earn 2 CPE credits, based on 50 minutes of instruction per hour, recognized in the field of Auditing. This not only enhances your professional development but also contributes to your credentials in the financial compliance sector.


Join Us:


Embark on this enlightening journey with us and transform the way you approach AML and BSA compliance. Together, we'll navigate the regulatory requirements and best practices, empowering you to make a significant impact in your institution and beyond. For more information and to register for our next session, please visit our website.


Your journey towards mastering AML/BSA compliance starts here. Let's build a safer financial future together.

AML/BSA Basics and Compliance

  • Offered every six weeks on Tuesdays at 10:00 a.m. to 12:00 p.m. Central Time in two CPE-Credit event.

    We can schedule private events on your timetable for two or more attendees.

    NASBA Program Disclosure

    Program Level of Understanding: Basic
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: Group Internet Based
    NASBA Field(s) of Study: Auditing

    CPE Credits: 2, based on 50 minutes of instruction per hour

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