Bank Secrecy Act & Beyond: Understanding Currency and Monetary Reporting Requirements 2016 is a webinar that covers topics such as:
- Sanctions Screening / PEP Screening
- BSA/AML Compliance Management
- Currency Transaction Reports (CTRs), Form 8300, Suspicious Activity Reports (SARs), and the Report of Foreign Bank and Financial Accounts (FBARs)
- Knowing Your Customer (KYC)
- Proper identification of your clients and vendors
- Identification processes including scrutiny of beneficial owners, monitoring and looking for complex, unusually large transactions and set thresholds for transaction limits
- AML Compliance and Digital Currencies
- How Digitization has changed movement of money
- Adapting to regulatory changes and expectations
- Monitoring, investigating and reporting suspicious transactions
- Training staff to recognize suspicious transactions and awareness of their reporting obligations
Bank Secrecy Act & Beyond: Understanding Currency and Monetary Reporting Requirements 2016 is intended for:
- Risk Managers and Officers
- Compliance Managers and Officers
- Presidents / Vice Presidents
- Controllers
- Independent Sales Organizations
- Managers / Supervisors
- Managers of Payment Service Providers
- CFOs and Presidents of Payment Service Providers
