Your BSA/AML compliance program should identify all high-risk transactions. Despite the best efforts of your staff and software, they still likely miss many worrisome activities. As criminals persevere and money launderers adapt, you need to assess new risks continually.
A BSA/AML risk assessment generally involves two steps:
You need to complete both steps frequently to monitor your transactions methodically and document your monitoring program.
WHAT YOU’LL LEARN
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Doug Keipper
Your conference leader for “Monitoring High Risk Transactions” Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. He has taught anti-money laundering throughout the southeast and on-line since 2008. He has spent over 20 years in retail banking, wholesale mortgages and financial services.
Who Should Attend
Credits: Webinar approved for 1.5 NASBA credit hours (Management Services)
Certificates of Participation: BankersWeb certificates of participation are available to everyone completing this webinar.
