Bank Secrecy Act and Anti-Money Laundering School 5/7-8/19

Bank Secrecy Act and Anti-Money Laundering School 5/7-8/19

MAY 7

  • The Fifth Pillar of BSA and Risk Assessments
  • Customer Identification Programs—New IDs and new issues
  • 25 Common Errors on Beneficial Ownership Certification Forms
  • MSBs, MRBs, TPPP, NRAs
  • Round table discussions
  • Hot topic discussion

MAY 8

  • CTR Pitfalls
  • SAR Form Update
  • Financial Crimes and Alerts
  • Training, Policy, Audit and More
When
5/7/2019 9:00 AM - 5/8/2019 4:00 PM
Where
Kellogg Center - MSU 219 S. Harrison Rd East Lansing, MI 48824 UNITED STATES

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