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BSA/AML Implications During the Coronavirus Pandemic

BSA/AML Implications During the Coronavirus Pandemic
The COVID-19 outbreak has affected all of us and we now face the new normal of self-quarantine and social distancing. As BSA/AML professionals, we are still required to ensure that our financial institutions maintain a safe and sound Bank Secrecy Act (BSA) program. Join us for this virtual live, interactive Forum. The Forum is designed with one purpose in mind: to keep the BSA/AML Team informed, current, and effective at implementing the ever-changing BSA/AML regulatory environment. Prior to the Forum, attendees are encouraged to submit key BSA/AML questions and/or additional topics. The agenda will include: April 15th Update to the BSA/AML FFIEC Examination Manual; CDD and Beneficial Ownership and the PPP Loans; OFAC Adjustments in CMP Amounts; Types of financial scams and fraud that are on the rise; AML transaction monitoring systems impacted by the changes and shifts in customer behavior, product changes or modifications, and Sharing of Common Practices.

Click here to download the brochure and registration information.
When
6/16/2020
Where
Virtual Learning

Sign In

How to Register

  1. Select which event you would like to attend
  2. Log in to see the registration options available to you. If you do not know your username and password, please email jessica.sahene@arkbankers.org and she will send you that information.
  3. Click the Register Myself button (to register someone other than yourself skip to step 5).
  4. Click Proceed to Checkout
  5. In the pop-up box, search for the name of the person you would like to register (if you do not see their name, send us an email and we will get them registered for you). If they are new employees, you can create a new contact with their information. Click Save & Close
  6. Click Proceed to Check out
  7. To check out you can either pay with your credit card and fill in the details or you can select Pay Later. If you select Pay Later you will notice a PO number box, please type your preferred purchase order number in this box.
  8. Click Submit Order
  9. You should receive an email to confirm that you just registered for an event