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    THIS BSA/AML COMPLIANCE TRAINING WILL HELP TO UNDE 2017 - Monitoring High Risk Transactions -By Compliance Global Inc.

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    Website http://bit.ly/2tHdB5X | Want to Edit it Edit Freely

    Category aml webinar, aml investigator training, aml basics, bsa monitoring software, aml compliance training, aml risk assessment, aml training, aml training program, aml webinars, anti money laundering compliance program, anti money laundering course, anti money laundering courses, anti money laundering regulations, anti money laundering training, bank secrecy act compliance, bank secrecy act training, bsa compliance, bsa risk assessment, bsa training, money laundering courses, money laundering training, aml compliance

    Deadline: August 02, 2017 | Date: August 02, 2017

    Venue/Country: Online, U.S.A

    Updated: 2017-07-05 19:07:27 (GMT+9)

    Call For Papers - CFP

    Overview:

    As a compliance and BSA officer, Doug Keipper was tasked with training his bank on all regulations. This course was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.

    Why Should You Attend:

    An effective BSA/AML compliance program controls risks associated with the institution’s products, services, customers, entities, and geographic locations; therefore, an effective risk assessment should be an ongoing process, not a one-time exercise. Monitoring your risks includes monitoring your transactions, especially your high risk transactions.

    As per the FFIEC Manual: The development of the BSA/AML risk assessment generally involves two steps: first, identify the specific risk categories (i.e., products, services, customers, entities, transactions, and geographic locations) unique to the institution: and second, conduct a more detailed analysis of the data identified to better assess the risk within these categories.

    Several examples of a system of internal controls will help you document your monitoring program.

    Areas Covered in this Webinar:

    Resources

    Accessing the data: What are the obstacles? Core system, teller system, BSA monitoring program, etc.

    How did the activity occur? In person, telephone, internet, wire, ATM, or ACH.

    Sample risk assessment for products and services.

    Systems of internal controls.

    Managing Non Resident Aliens.

    Documenting and Monitoring Cash In and Cash out Report.

    Learning Objectives;

    This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high risk transactions.

    Who Will Benefit:

    Bank and credit union compliance officers

    Bank Secrecy Act (BSA) Officers.

    Many times you will see BSA/AML officer titles. AML = Anti-Money Laundering

    BSA analysts

    BSA investigators

    CFOs

    Bank or credit union operations officers

    For more Details Please visit: http://bit.ly/2tHdB5X

    Email: supportatcomplianceglobal.us

    Toll Free: +1-844-746-4244

    Tel: +1-516-900-5515

    Fax: +1-516-900-5510

    Speaker Profile:

    Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches commercial real estate stress testing and anti-money laundering throughout the southeast. He has spent over 20 years in retail banking, wholesale mortgages and financial services.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.