Alert! Proposed BSA/AML Program Rule Changes

The proposed BSA/AML program rule changes will affect many areas of your BSA/AML program. This is still in proposed form, so you still have time to comment up until September 3. During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking.

Friday, August 23rd, 2024
1:30 pm - 3:30 pm
Presented by Deborah Crawford
2.4 APRP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

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Much of this will be in the big picture of your BSA/AML program, including regulating risk assessments and many other issues.

Many of you have been waiting for the AML Act of 2020 to be codified and here it comes. Adding the national priorities, putting risk assessments into regulation, and adding two pillars to our program rules.

There’s more involved so you might want to comment on these changes and there is still time.

What You'll Learn

  • Statement on the Purpose of an AML/CFT Program Requirement
  • Inserting the Term “CFT” Into the Program Rules
  • Defining “AML/CFT Priorities”
  • “Effective, Risk-Based, and Reasonably Designed” AML/CFT Program Requirements
  • Risk Assessment Process
  • Identifying and Evaluating ML/TF and Other Illicit Finance Activity Risks
  • Review of Reports Filed Pursuant to 31 CFR Chapter X
  • Other Components of an Effective, Risk-Based, and Reasonably Designed AML/CFT Program
  • Establishing, Maintaining, and Enforcing an AML/CFT Program by Persons in the United States

Who Should Attend

BSA officers, BSA staff, compliance staff, management, risk departments, and training personnel will all find this session valuable.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Continuing Education Credit Information

Alert! Proposed BSA/AML Program Rule Changes has been approved for 2.4 APRP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.