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Anti-Money Laundering Requirements Under the Bank Secrecy Act

 

Learn the latest and most important legal and regulatory developments in the Bank Secrecy Act, anti-money laundering and OFAC compliance.

Many professionals in the financial area find themselves tasked with meeting various aspects of anti-money laundering laws and regulations. These laws apply to a wide swath of businesses including car dealerships, banks, credit unions money services businesses and financial technology companies (fintechs). For many companies, questions outnumber solutions. What should our anti-money laundering program include? How can we avoid problems without regulators? This topic is designed to address the basic design of the anti-money laundering regulations and the proper framework for meeting regulatory requirements. The material will help you understand the components of a BSA compliance program and what it should be designed to achieve and is critical for the design and implementation of an anti-money laundering program that is effective and compliant.

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Anti-Money Laundering Requirements Under the Bank Secrecy Act

Agenda

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Anti-Money Laundering Requirements Under the Bank Secrecy Act

Faculty

James DeFrantz, CRCM, CAMS, J.D.

James DeFrantz, CRCM, CAMS, J.D.

Virtual Compliance Management

  • 30 years of experience in financial service regulatory compliance
  • Worked with money service businesses in the United States and internationally
  • Specialist in compliance in consumer and real estate lending
  • Served as a senior compliance examiner at the Federal Reserve Bank in San Francisco; as an analytical manager at the Office of Thrift Supervision; and as a commissioned national bank examiner at the Office of the Comptroller of the Currency (OCC)
  • He has a certificate from the Pacific Coast Banking School of bank management
  • Certified regulatory compliance management and certified anti-money laundering specialist
  • J.D. degree, University of San Francisco; B.A. degree, Dartmouth College
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Anti-Money Laundering Requirements Under the Bank Secrecy Act

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