ComplianceOnline

Compliance with the provisions of the U.SBank Secrecy Act by the Money Services Business industry

Instructor: John Everett
Product ID: 700257
Training Level: Intermediate
  • Duration: 60 Min

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$500.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556

Email: customercare@complianceonline.com

Read Frequently Asked Questions

In this Financial Service training will helps in reviewing of the BSA requirements as enhanced by the Patriot Act on the MSB industry.

A review of the BSA requirements as enhanced by the Patriot Act on the MSB industry to include who is a MSB, what registration/licensure is required, creation/maintenance of a Anti Money Laundering Program, training and what the Internal Revenue Service has planned for enforcing its obligations under the regulations.

Areas Covered in the seminar:

  • What business activity is covered
  • Registration requirements and renewal
  • Who does not have to register
  • Effects of change of ownership on registration
  • Suspicious Activity Reports and what goes into filing a quality SAR
  • Anti Money Laundering Program minimums
  • Need for front office staff training
  • Your AML Program and the effect on your continued banking relationship
  • Be prepared for the next visit from the Internal Revenue Service

Who Will Benefit:

  • Compliance officers
  • AML consultants
  • Financial institution representatives

Instructor Profile:

John Everett is a retired IRS-CID Special Agent and Certified Anti-Money Laundering Specialist with more than 33 years experience conducting complex criminal financial investigations. While a Special Agent, IRS-CID he was responsible for providing advice and guidance to the financial industry regarding suspicious financial transactions and anti money laundering procedures in the operational area covered by the Los Angeles Field Office of the IRS. Everett has also taught financial investigative techniques including money laundering detection to federal, state and local law enforcement officers.

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