Now that you have the BSA basics down, and have examined how BSA comes into play with OFAC and the ACH Network, it is time to put your knowledge to work. Let's roll up our sleeves and get hands on with some commonly encountered issues as you decide what to do in a set of scenarios. Together, we will recognize current criminal money laundering patterns; explain the record retention and reporting requirements for the Bank Secrecy Act (BSA); and given a scenario, decide when to file and determine appropriate information to include when filing a Suspicious Activity Report (SAR).
AAP/NCP Credits 1.2
Webinar Cost:
Member Price: $200
Non-Member Price: $400