2023 Virtual BSA & Anti-Money Laundering Seminar via Zoom Meeting

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BSA AML OFAC Training and Discussion Topics 2023

This training agenda covers a wide range of topics, from foundational BSA principles to practical implementation, risk assessments, and staying current with emerging trends. It ensures that BSA Officers are well-equipped to fulfill their role in compliance with current federal regulations.

BSA and AML Regulations

• Overview of BSA and Its Purpose
• Regulatory Framework
• BSA Officer's Role and Responsibilities

Core Components of BSA Compliance

• Customer Identification Program (CIP) (MIP)
• Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)
• Recordkeeping and Reporting

BSA and AML Risk Assessments

• Risk Assessment Framework
• OFAC Compliance

Implementing an Effective BSA/AML Program

• Developing Internal Policies and Procedures
• Training and Education
• Audits, Examinations, and Reporting
• Creating Culture of Compliance

Emerging Trends and Best Practices

• Emerging BSA/AML Trends
• Best Practices and Case Studies
• Q&A and Wrap-up