BSA/AML Compliance: Recent Developments and Common Errors - 2016
Presented by
Ken Golliher
January 6, 2016
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2.0 hours
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ICB Credit: 2.5 CRCM
Are you looking for an efficient, focused update & reminder on BSA Compliance? You’ve found it!
WHAT?
Ongoing Bank Secrecy Act (BSA) training is a legal requirement. For the experienced BSA Officer or Auditor, that training needs to focus on
This two hour session was designed for that group.
WHY?
No other federal regulation contains more stringent, enforceable training requirements than those relating to Bank Secrecy Act (BSA) compliance. Even experienced personnel are expected to maintain their knowledge level with ongoing education. However, sometimes sitting through a full day BSA program leaves experienced personnel hoping for “knowledge nuggets” between the reviews of long-standing requirements.
This program is designed to make that continuing education requirement more efficient and effective. However, the manual is the one that the presenter uses in a full day seminar. It is approximately 125 pages long and includes a full review of domestic BSA requirements. However, this session focuses on specific pulse points in BSA compliance.
PROGRAM CONTENT
This presentation emphasizes common BSA violations and important developments in the preceding 12 months. Registrants have an opportunity to submit questions and suggested areas of emphasis prior to the program. Currently, the issues where emphasis is expected include:
Ken Golliher
BSA/AML Compliance: Recent Developments and Common Errors, Presented by Ken Golliher
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