Managing an Effective BSA and Anti-Money Laundering Program
Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your organization!
During this on-demand course you will learn the five pillars of a BSA program and how they impact you and your organization. We'll also cover:
- Current trends in BSA and AML and how to tackle them
- How the criminals are constantly finding new ways to move money and benefit from ill-gotten gains
- How a solid program can be of great assistance to FinCen and law enforcement
- Real-world examples of mistakes that can lead to fines, enforcement actions, and worse!
Join us to learn how you can help your BSA/AML team be as effective as possible at preventing financial crimes!
Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.
AAP/APRP Credits: Up to 1.2
Item Number - LMSR0011
2232
| Topic | |
| Delivery Type | - On-Demand Recording
- Products
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| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Payments Support
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| Organization Type | |
| Knowledge Level | |
| Member Price | $245.00 |
| Nonmember Price | $495.00 |
| Image Import URL | /Portals/0/Images/Default-Placeholders/Products.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=LMSR0011 |