BankerCollege

Money-laundering and terrorism-financing methods are constantly changing and becoming more complex. Staying on top of these ever-changing risks while managing your daily responsibilities can be challenging. As regulators increasingly crack down on financial crimes, 2023 is expected to be a significant year for enforcement actions. On this webinar, regulatory compliance attorney and expert, Dena Somers, joins us again to tell us about the latest trends, emerging threats and how financial institutions can ensure their BSA/AML program remains strong and effective.  

• Hear practical solutions and best practices from an industry expert
• Emerging threats and BSA risks that every institution should know
• Key examination findings and how to prevent them
• Four proven and effective practices to mitigate BSA compliance risk
• Tips for developing a strategy to monitor, manage and control risk 
• How to incorporate the 8 Priorities into your risk-based BSA/AML program
• High Risk customer due diligence
• Red Flags to identify account take-over attempts
• Mitigate compliance risks with internal controls and processes

Who Should Attend:

Compliance and BSA Officers, Risk Management, Deposit Operations, Fraud Management and support staff, New Account Personnel, Compliance Personnel, BSA support staff, and Auditors.