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June 2019
Texas Bankers Association BSA/AML Compliance School
This school provides a unique opportunity to get some rare “how to” instruction. The curriculum changes each year to provide up-to-date, ongoing training for experienced BSA/AML professionals. Attendees also have the opportunity to listen to and interact with representatives…
Find out more »July 2019
Red Flags of Money Laundering
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Objectives…
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Managing the Alert/Case Clearing Investigation Process – BSA/AML/OFAC Compliance
This webinar will discuss the current “industry best practice” for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities…
Find out more »September 2019
Red Flags of Money Laundering
REGISTER HERE! This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Why…
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ACAMS 18th Annual AML & Financial Crime Conference
With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes. Join over…
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Bank Secrecy Act Reporting Expectations – CTRs and SARs
REGISTER NOW! This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance. Why Should You Attend: Real or perceived, over the last…
Find out more »October 2019
Red Flags of Money Laundering
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution.Red Flags of Money…
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EDD: What are the Auditors Looking for?
This webinar will explain the concept of Enhanced Due Diligence (EDD), including EDD time tables and the checklist. Attendees will learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors/examiners/regulators look for with respect to EDD so…
Find out more »December 2019
ABA/ABA Financial Crimes Enforcement Conference
Two powerhouse organizations at the forefront of financial crimes–the American Bankers Association and American Bar Association–partner to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank. Comprehensive. In-Depth.…
Find out more »January 2020
Red Flags of Money Laundering
Description This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Why Should…
Find out more »
Bank Secrecy Act Reporting Expectations – CTRs and SARs
This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance. Why Should You Attend: Real or perceived, over the last several years…
Find out more »February 2020
Managing the Alert/Case Clearing Investigation Process – BSA/AML/OFAC Compliance
Description This webinar will discuss the current “industry best practice” for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities…
Find out more »