Attendees will receive valuable information updates on the requirements of the Bank Secrecy Act. The agenda includes the following:
- USA PATRIOT Act – Customer Identification Program (CIP), 314(a), and 314 (b)
- Office of Foreign Assets Control (OFAC) program requirements
- Currency Transaction Reporting (CTR) elements
- Suspicious Activity Reporting (SAR) requirements
- Tips for writing an effective SAR
- Due diligence for high-risk businesses
- Real-world examples of how to identify suspicious activity
- Elder Financial Exploitation red flags
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