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26468 E Walker Dr, Aurora, Colorado 80016, Aurora, CO, 80016, United States, 26468 E Walker Dr, Aurora, Colorado 80016 Description: OVERVIEW This is a lengthy course in AML (Anti-Money Laundering) starting with The Bank Secrecy Act requirements and going into each of the basic requirements as well as the newest requirements of customer due diligence (CDD). We will cover things which are high-risk of AML and require additional actions due to that. The topic will be covered in considerable breadth and depth. We will start with an overview of the Bank Secrecy act and USA Patriot Actrequirements. This includes cash transaction reporting, suspicious activity reporting, Know Your Customer requirements and the new Customer Due Diligence requirements. We will discuss where and how banks have had difficulty and been penalized for compliance failures and what are the strategies and techniques for avoiding common and serious mistakes. We will discuss current issues of interest among banks related to BSA/AML program. We will share our current understanding of what money laundering strategies and techniques are being utilized today, so you will know what to be looking for in client activity. We will then focus on High-Risk in the AML sphere. What customer types, account types, activity types, etc require additional care. What extra steps can you take. One of the highest risk areas is international correspondent customers, which we will cover. Finally, what do you do to manage these high areas of risk in your banking business. WHY SHOULD YOU ATTEND Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks' efforts so banks cannot combat the money laundering with yesterday's methods. Software is widely installed to identify specific patterns and "unusual" transactions. But the fraudsters know this and are constantly striving to create new patterns where their transactions are designed not to be flagged. Like in a game of chess, the advantage goes to the side that thinks the most moves ahead. AREAS COVERED oThe Bank Secrecy and USA PATRIOT Acts requirements oKnow Your Customer (KYC) oThe new Customer Due Diligence rules oCurrency Transaction Reports (CTRs) oSuspicious Activity Reports (SARs) oCompliance concerns and risks oCurrent issues in BSA/AML program oMoney laundering strategies and techniques oHigh Risk areas oCustomer types oAccount types oGeographic areas oTransaction types oCounterparties involved oInternational customers oWe will discuss each of the end results that may occur: oWeighing analytical engines oSpecial reviews oSAR oEnd the customer relationship oSection 314(b) sharing with other institutions. LEARNING OBJECTIVES This AML/BSA boot camp will provide valuable assistance to all personnel with AML responsibilities in banks or other financial institutions: oDesigning controls to meet Bank Secrecy Act requirements oDetecting money laundering attempts oUnderstanding what money laundering looks like oManaging the Investigating of AML alerts oAnalyzing controls improvement options and new CDD requirements oIdentifying high-risk compliance and customer issues WHO WILL BENEFIT oRisk Managers oFinancial Analysts oActurian People oCFO's oBanking oBrokerage oFinancial Services Company Training Doyens presents Christmas and New Year bonanza! Use Promo Code live22 malaysia XMASNY19 and get flat 20% discount on all purchases till January 5th, 2019. To Register (or) for more details please click on this below link: http://bit.ly/2LdQyGy Email: [email protected] Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882
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