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Monday, March 29, 2021

New Anti-Money Laundering Act: Key Provisions & BSA Implications

Start Date: 3/29/2021 9:00 AM MDT
End Date: 3/29/2021 10:30 AM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

New Anti-Money Laundering Act: Key Provisions & BSA Implications  ***MORNING WEBINAR***
9:00 am – 10:30 am MT

Think you know all about AML? Think again! The recent passage of the National Defense Authorization Act included the most comprehensive set of reforms to the anti-money laundering (AML) laws since the USA PATRIOT Act was passed in 2001.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Understand the expanded whistleblower protections and how those may lead to significantly increased civil and criminal enforcement of AML violations
  • Avoid and protect your institution from new penalties
  • Recognize how the AMLA strengthens FinCEN
  • Explain the revised BSA declaration of purpose
WEBINAR DETAILS
The National Defense Authorization Act for FY 2021 was passed by the Senate despite a Presidential veto. The new provisions have serious implications for BSA programs regarding beneficial ownership, CTRs, and SARs. This webinar will break down the bill and go section-by-section through the money laundering piece and how it could impact your institution, including:
  • A beneficial ownership database constructed by the federal government
  • Streamlining SARs and CTRs
  • A study to increase exemption levels for CTRs and thresholds
  • New whistleblower protections
  • A study on how to provide inclusion for charities and nonprofits
  • Required annual training for examiners
WHO SHOULD ATTEND?
This timely webinar will benefit BSA officers, BSA staff, business department personnel, branch administration, deposit operations staff, trainers, branch staff, loan officers, and anyone who works with the Bank Secrecy Act or opens business accounts.
 
TAKE-AWAY TOOLKIT
  • Handbook with the bill’s complete text
  • Executive summary
  • Section-by-section summary
  • Employee training log
  • Interactive quiz
 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
  MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc
Deborah Crawford is the President of Gettechnical Inc., a Virginia/Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
 
Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.




THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. Recorded Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above!