AML/BSA Boot Camp 2017

AML/BSA Boot Camp 2017 covers topics such as:

• Board Training and Job Specific Training
• 4 Pillars of BSA/AML Program
• Currency Transaction Reports
• Case Studies
• Money Service Businesses
• Suspicious Activity Reports
• OFAC
• FinCEN
• Customer Identification Program
• USA Patriot Act
• Enhanced Due Diligence
• Customer Due Diligence

AML/BSA Boot Camp 2017 brings together:

• Bank Secrecy Act Officers and Assistants
• Bank Compliance Officers and Assistants
• Credit Union Compliance Officers
• Bank Secrecy Act Analysts
• Staff with BSA/AML oversight responsibilities
• Internal Auditors
• Risk Managers