What's Hot with BSA/AML and Payments?


Instructor: Rayleen M Pirnie
Product ID: 705541

  • Duration: 60 Min
This webinar will help attendees to learn the current issues and changes to BSA/AML compliance obligations and the common regulator findings related to payments and customer risk.
Last Recorded Date: Dec-2017


1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
(For multiple locations contact Customer Care)



Customer Care

Fax: +1-650-362-2367

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Why Should You Attend:

Join us to round out 2017 with a look at issues and changes to BSA/AML compliance obligations and the most common Regulator findings related to payments and customer risk. We’ll review some significant FinCEN changes, plus review how state laws could further impact compliance programs. We will conclude with a look at what to expect in 2018 so you are prepared for even more changes!

Learning Objectives:

  • Identify common regulator findings to ensure compliance
  • Define areas of significant risk
  • Evaluate expectations
  • Document necessary program updates as applicable

Areas Covered in the Webinar:

  • FinCEN final rule on customer due diligence and beneficial ownership
  • OFAC Sanctions Regulations
  • BSA/AML state laws and initiatives
  • Suspicious Activity Reports
  • Third-Party Payment Processors
  • Risk rating customers
  • Applicability of AML to emerging payments / new payments
  • Most common Regulator findings
    • Risk assessments too narrow
    • Failure to verify CIP
    • CDD
    • Inadequate transaction monitoring
    • Failure to customize monitoring programs
    • Failure to properly classify / monitor customer risk
  • A look ahead – anticipated 2018 focus and initiatives
  • Resources to learn more

Who Will Benefit:

  • BSA Officer
  • BSA Coordinator(s)
  • Internal Auditors
  • Risk Officers
  • Compliance Officers
  • Compliance Professionals
  • Operational Risk professionals
  • Audit Committee Members
  • Information Security
  • Trainers
  • Executive Management
Instructor Profile:
Rayleen M Pirnie

Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC

Rayleen M. Pirnie, AAP, is the founder and owner of RP Payments Risk Consulting Services, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Ms. Pirnie’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She has worked with all payment systems for nearly 20 years.

Ms. Pirnie also holds a Bachelor’s of Science in Criminal Justice Administration. Her educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
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. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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