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.