2019 - FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

OVERVIEW
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes, and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.
LEARNING OBJECTIVES
AML Risk Assessment
BSA/AML Compliance Program
Customer Identification Program (CIP)
Customer Due Diligence/Enhanced Due Diligence (CDD/EDD)
Embassy, foreign consulate, and foreign mission accounts
Non-Bank Financial Institutions
Cash Intensive Businesses
Non-Governmental Organizations and Charities
WHY SHOULD YOU ATTEND
The agencies that comprise the Federal Financial Institutions Examination Council (FFIEC) released an update of the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revised manual provides current guidance on risk-based policies, procedures, and processes for banking organizations to comply with the BSA and safeguard operations from money laundering and terrorist financing.
WHO WILL BENEFIT?
BSA/AML Compliance Officers at banks and MSBs
Front line BSA/AML staffs
Internal and Independent auditors
Risk and Compliance Management
Consultants in the AML/BSA Industry specializing in MSBs
SPEAKER
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis.
For more detail please click on this below link:
http://bit.ly/2rFaA6V
Email: support-AT-247compliance.com
Tel: +1-(510)-868-1040