1. Be Prepared! Quarterly Compliance Update – June 2020

Be Prepared! Quarterly Compliance Update – June 2020

Event ID: 2174342
Recording: Unable to attend? A recording will be available after the presentation.
Date: Wednesday, June 24, 2020; 12 PM Eastern
Duration: Scheduled for 90 minutes including question and answer period.
Presenter: Rhonda Coggins & Matthew Hovis
Credits: Live webinar approved for 1.5 NASBA credit hour (Management Services).

Be Prepared! Quarterly Compliance Update – June 2020

A 2020 Look at BSA/AML

Sheshunoff is pleased to deliver our annual BSA/AML webinar, where we focus on a variety of emerging issues. Our presenter, Rhonda Coggins, will be joined by Sheshunoff’s BSA/AML Director, Matthew Hovis, for this informative presentation. At Sheshunoff, we are uniquely positioned to observe a wide variety of BSA/AML practices and programs. This allows us a perfect vantage point to understand how different institutions are managing their responsibilities and what examiners think about the performance of these programs. In this quarter’s webinar, we will discuss a variety of Bank Secrecy Act and Anti-Money Laundering regulatory hot spots, with specific focus on emerging issues.

What You'll Learn

For this quarterly compliance update, we’ll discuss these topics:

  1. BSA / AML Examination Manual – What is included in the 2020 updates?
  2. Building a More Robust Risk Assessment – What should you consider?
  3. Currency Transaction Reporting – What recent issuances are impacting this process?
  4. Where Do We Stand Now With Marijuana-Related Banking?
  5. Elder Abuse issuance – What does FinCEN’s analysis say?
  6. Virtual and Crypto Currency
  7. SAR Filings – A “slice and dice” of industry data
  8. COVID-related Guidance and Schemes
  9. Fentanyl – What did the FinCEN trafficking advisory say?

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