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

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
Last Recorded Date: Dec-2006

Training CD / USB Drive

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

Customer Care

Fax: +1-650-362-2367


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.

Follow us :
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update
Managing an Effective AML Compliance Program

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

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