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| Registration for this event is open from: | Sep 13, 2021 12:00 - Apr 4, 2022 12:00 | |
| Where: | Live Webinar, On-Demand Webinar, Both, North Dakota (). | |
| Date: | Oct 4, 2021 - Oct 4, 2021 | |
| Time: | 10:00 - 11:30 | |
| Event description: | ||
New AML Act: Update, Impact, Insight(90-minute webinar – available live or on-demand) Monday, October 4, 2021 This is a morning webinar 8:00 AM Pacific 9:00 AM Mountain 10:00 AM Central 11:00 AM Eastern The recent Anti-Money Laundering Act of 2020 brought changes that affect every financial institution. Have you updated your policy, procedures, and priorities? Join us to learn the ins and outs – and avoid the increased BSA noncompliance penalties. AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WEBINAR DETAILS On January 1, 2021, the United States Congress passed the National Defense Authorization Act for Fiscal Year 2021 (NDAA), which included the Anti-Money Laundering Act of 2020 (AML Act). This little Act contained some big changes that will impact financial institutions, including enhancements to the beneficial ownership process and changes to CTR and SAR reporting. This session will review the efforts FinCEN has taken so far to implement the AML Act. You’ll learn how to update your BSA/AML monitoring program to incorporate the recently issued government-wide priorities for anti-money laundering and countering terrorism financing. It will address red flags for identifying potentially suspicious activity related to the trade of antiquities and art and identify what FinCEN's assessment of no-action letters means for you. Join us for a look ahead to help prepare for future AML Act changes, including a beneficial ownership database, whistleblower protections for reporting AML violations, and potential changes to CTR and SAR forms and reporting requirements. WHO SHOULD ATTEND? This informative session is designed for BSA officers, compliance officers, security officers, and anyone responsible for managing your BSA/AML program. TAKE-AWAY TOOLKIT
DON’T MISS THESE RELATED WEBINARS! Beginning BSA Officer: What You Need to Know on Day 1 on Thursday, January 28, 2021 Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations on Tuesday, March 2, 2021 New Anti-Money Laundering Act: Key Provisions & BSA Implications on Monday, March 29, 2021
Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations. THREE REGISTRATION OPTIONS – WHAT YOU GET 1. Live Webinar Includes
2. On-Demand Webinar Includes
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here. Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only. AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
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MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc.