Category: 
The Bank Secrecy Act is no joke, and BSA compliance is a big deal these days. This program is designed for personnel who have management-level responsibilities for BSA compliance as well as for individuals with retail banking, risk management, compliance, audit, operational, corporate banking and training responsibilities.
Who: CO-SPONSORED BY DELAWARE BANKERS ASSOCIATION FINANCIAL EDUCATION ALLIANCE
What: 2010 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT COMPLIANCE SEMINAR
Where: Hilton Wilmington/Christiana, 100 Continental Drive, Newark, DE 19713
When: March 25 – 2010 from 8:30 AM to 4:00 PM
Cost: $290.00 for each attendee.
Receive a complete regulatory update including: Revised Examination Procedures Latest Update; Risk Assessments; CTR Exemptions; Suspicious Activity Report (SAR) New Rulings (Anticipated); Customer/Member Due Diligence High-Risk Clients; Money Services Businesses (MSB) New Rulings (Anticipated); OFAC Compliance; and, more!
Topics:
Revised Examination Procedures Latest Updates
Risk Assessments
Suspicious Activity Report (SAR) New Rulings (Anticipated)
Customer/Member Due Diligence High Risk Clients
Money Services Businesses (MSB) New Rulings (Anticipated)
OFAC Compliance
Money Laundering Techniques and Suspicious Transactions
Documentation covering:
Currency Transaction Reporting (CTR FinCEN Form 104
Customer/Member Identification (CIP)
Foreign Correspondent Bank and Private Banking EDD
SAR for Insurance Affiliates
Record Retention Requirements
Information Sources
Click here for more information (PDF).
