Aml Compliance Program Activity Quiz

Aml Compliance Program Activity Quiz Pdf

NAFCU has posted an to give credit union staff a fun way to test their Bank Secrecy Act knowledge in preparation for the association's first-ever.NAFCU recently added new sessions to the seminar agenda, including presentations on how to conduct a Bank Secrecy Act risk assessment and what might come next in BSA enforcement. NAFCU staff and other speakers will explain how to set up a successful BSA compliance program with a risk assessment process that will meet examiners' expectations.

Anti Money Laundering Compliance Program Template

They will also present on more advanced BSA topics, including how to review high-risk accounts and techniques for monitoring a compliance program.Seminar attendees will also hear stories from law enforcement professionals about their experience with money laundering schemes.The new conference was also recently approved for 17 CAMS continuing education credits by the Association of Certified Anti-Money Laundering Specialists.The BSA Seminar runs parallel to NAFCU's; both are open to all credit union professionals with special pricing available for NAFCU members. Due to limited seating, early registration is encouraged. 9 to save $100 with code: BSASAVINGS. November 21, 2019 2019-11-21 14:-11-21 14:00:00 BSA Challenges: Dealing with Current Fraud SchemesToday’s BSA Officers are expected to keep up with international, national and local fraud schemes so they can properly identify and report suspicious activity. Learn about 2019’s most popular schemes and scams affecting your members and credit unions as well as current regulatory guidance on preventing and reporting these crimes.Key Takeaways:Review illicit trafficking of fentanyl and opioidsDiscuss email compromise fraudIdentify convertible virtual currency scamsUnderstand real estate fraudPurchase Now$295 Members $395 Nonmembers(Additional $50 for CD)One registration gives your entire team access to the live webinar and on-demand recording until November 21, 2020Already registered?