Implementing Bank Secrecy Act (BSA), Audit & Best Practices 2018 is an event dedicated to the best practices of establishing, maintaining and auditing the Bank Secrecy Act.
Implementing Bank Secrecy Act (BSA), Audit & Best Practices 2018 covers topics such as:
- Money Laundering, common and legal identifiers and Red Flags
- The constituent parts of the BSA requiring bank compliance
- Four Pillars of BSA
- Stages of Money Laundering
- Explain how the BSA covers evidence gathering
- Identify Sources of Audit Evidence of IT Laundering
- The steps involved in conducting an internal investigation
- Internet and Cloud Laundering
- OFAC Checking
- Customer Identification Program
- The two-prong test
- Beneficial Ownership
- Customer Risk Rating
- Customer Due Diligence
- Filing Reports
Implementing Bank Secrecy Act (BSA), Audit & Best Practices 2018 intended for:
- Chief Audit Executives
- Internal Audit Professionals
- Risk Officers & strategic management members
- IT Management Professionals
- Forensic Auditors
- Internal control professionals
- Staff with roles and responsibilities in BSA / AML management and oversight
- Bank Secrecy Act / Anti-Money Laundering Officers
- Front Line Staff
- Financial Officers
- Operational Managers
- Risk Officers