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January 25, 2017
1:00PM - 2:00PM

BSA, OFAC and the ACH Network

Webinar

The Bank Secrecy Act (BSA) covers more than large dollar cash transactions. Join us to go beyond the basics and look at how BSA comes into play with OFAC and the ACH Network. We will: examine the collection and monitoring of account holder information in relation to BSA; determine when to report potential suspicious transactions in given scenarios; and discuss sound business practices to ensure compliance with BSA, OFAC and ACH regulations.

AAP Credits 1.2

Webinar Cost:
Member Price: $200
Non-Member Price: $400

Click here to Register!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 01/25/2017 01:00 PM 01/25/2017 02:00 PM false BSA, OFAC and the ACH Network The Bank Secrecy Act (BSA) covers more than large dollar cash transactions. Join us to go beyond the basics and look at how BSA comes into play with OFAC and the ACH Network. We will: examine the collection and monitoring of account holder information in relation to BSA; determine when to report potential suspicious transactions in given scenarios; and discuss sound business practices to ensure compliance with BSA, OFAC and ACH regulations. AAP Credits 1.2 Webinar Cost:Member Price: $200Non-Member Price: $400 Click here to Register! ----