If you’re interested in attending the BSA Officers Training on April 10, this is your last chance to register. The registration deadline has been moved to April 4.
Led by compliance expert Mary-Lou Heighes, this year’s program will address upcoming issues related to the added “fifth pillar of compliance” the Customer Due Diligence requirements and Beneficial Ownership; enforcement actions against various entities including Western Union and a New York credit union; advisories on Cyber Crime, E-Mail Compromise and Prepaid Cards; SAR statistics; OFAC actions; FinCEN publications; and a deeper look into effective AML audits as they relate to the requirements of the BSA/AML program.
Special Presentation! As part of the one-day BSA Officer Training, two Special Agents from the IRS Criminal Investigation Office will present insightful information on Conducting & Documenting a SARs Investigation. Special Agents Ryan Rickey and Jared Erwin, from the Denver office, will be the guest speakers. Don’t miss this chance to find out what happens to your SARS information once you’ve reported it.
For more information or to register, click here.