www.eventbrite.com Open in urlscan Pro
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Form analysis
4 forms found in the DOM

Name: ticketsForm — POST https://www.eventbrite.com/orderstart

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Page Content

$225 – $595

 * 

Feb

23


THE BANK SECRECY ACT (BSA) - ENSURING COMPLIANCE


by The Comply Guide
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10 followers
$225 – $595


ACTIONS AND DETAIL PANEL

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 * 

$225 – $595
Tickets


EVENT INFORMATION

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DATE AND TIME

Wed, February 23, 2022

6:00 PM – 7:30 PM UTC

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Location


LOCATION

Online event

Refund policy


REFUND POLICY

Refunds up to 1 day before event

Event description
We'll outline the basics of BSA, what it means to financial institutions, and
how to apply the processes behind BSA to ensure compliance.


ABOUT THIS EVENT

Course description:

The "Bank Secrecy Act" or "BSA" requires U.S. financial institutions to assist
U.S. government agencies to detect and prevent money laundering.

This session will outline the Basics of BSA, what it means to financial
institutions and how to apply the processes behind BSA to ensure compliance.
Included are details of the The Five Requirements of the Bank Secrecy Act:

 1. Establishing BSA Compliance Program
 2. Effective Due Diligence and Monitoring
 3. Screening (OFAC)
 4. Effective Suspicious Activity Monitoring and Reporting Process
 5. Developing Risk Based AML Programs.

Areas covered:

 * Due Diligence Process for Customers
 * Customer Identification Program (CIP)
 * Transaction Reporting
 * Suspicious Activity Reporting (SAR)
 * Information Sharing
 * Screening Details (OFAC)
 * Training, Testing and Record Retention
 * PLUS – Related News and Issuance from the OCC (Office of the Comptroller of
   the Currency) - Bulletins issued in 2021/2022

Why Should You Attend:

Discussion will include details on how the act requires financial institutions
to keep records of cash purchases of negotiable instruments and file reports of
cash transactions exceeding $10,000 (daily aggregate amount), including
reporting suspicious activity that might signify money laundering, tax evasion,
or other criminal activities.

Details will reference what it means to you with regards to The Bank Secrecy Act
being sometimes referred to as an anti-money laundering law (AML) or jointly as
BSA/AML and how provisions within Title III of the USA Patriot Act of 2001
regarding AML have been enacted to amend the Bank Secrecy Act.

Who Will Benefit:

 * Financial Institution Professionals (New/Current Operations Staff)
 * CEOs, CFOs
 * Bank Managers and Payment Professionals
 * Banking Operations Managers and Staff
 * Compliance and Risk Professionals
 * Bank Managers/ Supervisors
 * Audit and Compliance Personnel
 * Risk Managers

About the instructor:

Donna K Olheiser, AAP, is the vice president of Education Services and founder
of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified
Master Trainer with over 14 years’ experience. She has designed and facilitated
over 150 training sessions each year with her expertise being the rules for
companies and financial institutions when processing electronic (specifically
ACH) payments, then scheduling the events to facilitate/deliver the material
through a variety of venues (webinars, teleseminars, in-person workshops,
including regional and national conferences). Ms. Olheiser is also an
experienced project manager managing education programs for organizations
processing electronic payments and developing personalized training programs for
financial institutions.

She has over 23 years of experience in the financial services industry which
includes 9 years’ experience as the education service director at a Regional
Payments Association (RPA), where she managed and facilitated the entire
education program for nearly 800 financial institution members. Prior to that,
Ms. Olheiser spent 14 years in various departments with the Federal Reserve Bank
of Minneapolis and also holds the Accredited ACH Professional (AAP) designation
(achieved in 2004).

Her extensive knowledge, enthusiasm and passion for transferring payment
processing knowledge using the adult learning theory is remarkable and has
helped many payment professionals perform daily operational tasks including
exception processing while remaining compliant with the NACHA Operating Rules.
She uses scenarios and examples to bring the learning home, easy to comprehend
and apply to real-life day-to-day ACH processing. Ms. Olheiser’s ability to
engage the learner through the entire training event helps the adult learner
apply what they’ve learned during and after each training session.

Refund Policy:

Attendees may cancel up to two working days prior to the course start date and
the refund will be processed within two working days.

We will process/provide refund if the webinar is cancelled. Refunds will not be
given to participants who do not show up for the webinar. On-Demand Recordings
can be requested in exchange. Webinar may be cancelled due to lack of enrolment
or unavoidable factors. Attendees will be notified 24 hours in advance if a
cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and are not satisfied
please contact us at care@thecomplyguide.com

Tags


TAGS



 * Online Events
 * Online Classes
 * Online Business Classes
 * #bank_secrecy_act
 * #bsa_compliance
 * #bsa_2022
 * #bsa_requirements



Share with friends


SHARE WITH FRIENDS

Share on FacebookShare on Facebook MessengerShare on LinkedinShare on
TwitterShare by Email


DATE AND TIME

Wed, February 23, 2022

6:00 PM – 7:30 PM UTC

Add to calendar


LOCATION

Online event


REFUND POLICY

Refunds up to 1 day before event





ORGANIZER THE COMPLY GUIDE

Organizer of The Bank Secrecy Act (BSA) - Ensuring Compliance

Comply Guide is a training and content provider in the regulatory compliance
space.

We partner with organizations and individuals to address their unique learning
needs, provide training and coaching to help them gain complete knowledge about
best practices, SOPs, and regulations pertaining to their jobs and/or industry.

Read more Read less
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