BSA / AML Hot Topics: Fincen’s AMLA Priorities – ON-DEMAND WEBINARS


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SKU: SWBHT Category:

Date Recorded: July 21, 2021

Presented by: Ms. Leah Hamilton, Vice President and Senior Consultant, FORVIS

There is no rest for the weary when it comes to BSA/AML. Join us for this two-hour webinar for the latest hot topics in BSA/AML. This session will highlight FinCEN’s “Priorities”, AMLA and CTA as well as address human trafficking, financial exploitation of the elderly, Compliant ID, and more!

During BSA Hot Topics, we will cover:

  • FinCEN’s Priorities, AMLA and CTA
  • The latest scam alerts
  • Human trafficking – what you should be looking for
  • Financial exploitation of the elderly – Reports to identify concerns and mitigate risk
  • Compliant ID update
  • Mortgage Fraud on the risk?
  • The latest news from FinCEN
Who Should Listen

This two-hour webinar will be of value to BSA officers, compliance officers, audit, legal, deposit and lending front line and operations staff as well as management at all levels as they face BSA/AML challenges.

Program Level: Basic

Prerequisite/Advanced Preparation: Basic Knowledge of BSA/AML Compliance

Field of Study: Specialized Knowledge

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Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.

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