What You'll Learn
This webinar explains how the BSA requires financial institutions to assist U.S. government agencies in combating money laundering. The presentation also covers the role of the Financial Crimes Enforcement Network (FinCEN), which safeguards the financial system from illicit use and promotes national security.
Learning Objectives
After attending this course, participants will be able to:
- Explain the purpose of the Bank Secrecy Act (BSA) and its role in combating financial crime.
- Identify key reporting requirements for financial institutions under the BSA, including the types of reports that must be filed.
- Describe the function and mission of the Financial Crimes Enforcement Network (FinCEN)
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
About the Author:
Sharon Blanchette is a risk, compliance, and anti-financial crimes (AFC) subject matter expert who has enjoyed a long career working with banks, credit unions, fintechs, mortgage companies/servicers, and the vendors who support them.
Sharon's specialties include building and enhancing compliance and AFC programs, assisting institutions during mergers and acquisitions, serving as a temporary outsourced compliance or AFC officer, managing lookbacks, and breaking down complex regulations and requirements into effective training materials.
Sharon is a Certified Public Accountant, a Certified Internal Auditor, a Certified Anti-Money Laundering Specialist, and holds the Consumer Regulatory Compliance Manager certification. In early 2021 she obtained a crypto currency certification and a cannabis risk management certification. She serves on the Board of the Virginia Chapter of ACAMS. She enjoys publishing articles and speaking on industry topics.
You Might Also Like
On-Demand Course
RDC Rules and Regulations: Compliance Review and Checklist
On-Demand Course
Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This payments webinar will cover FFIEC Guidance on remote deposit capture which...
Instructor: Kelly Rozier
99.00
Order Today
Role: Compliance and Regulations
99.00
Order Today
On-Demand Course
Reg E Deep Dive into What Matters Most
On-Demand Course
This Course will look at the commonly cited Reg E violations from the CFPB. UDAP penalties have been imposed numerous times because of a disconnect between what banks disclosed using model Reg E forms and what it actually did. *This program does NOT qualify, nor meet the National Standard for N...
Instructor: Andy Zavoina
199.00
Order Today
Role: Compliance and Regulations
199.00
Order Today
On-Demand Course
Challenges in Reg E Investigations
On-Demand Course
Investigating Regulation E disputes when consumers claim fraud can be a challenging and nuanced process. This course is designed to help you navigate these complexities with confidence. Our industry experts will explore common obstacles in Reg E investigations and share proven strategies for over...
Instructor: Kelly Rozier
199.00
Order Today
Role: Compliance and Regulations
Credits: 1.8 CPE/ NASBA
199.00
Order Today
On-Demand Course
Lending to Servicemembers: SCRA and MLA
On-Demand Course
This webinar equips compliance, lending, and operations professionals with the clarity needed to properly apply the Servicemembers Civil Relief Act (SCRA) and the Military Lending Act (MLA)—two laws that protect servicemembers but are frequently misunderstood and misapplied. Attendees will untang...
Instructor: Rebekah Leonard
249.00
Order Today
Role: Compliance and Regulations
Credits: 3.2 CPE/ NASBA
249.00
Order Today