Eagle Eye Golf Club
15500 Chandler Rd.
E. Lansing, MI 48823
This session is for those who have the responsibility of the Bank Secrecy Act/Anti-Money Laundering programs for their financial institution. Our presenter, Nancy Lake from ACBB’s Compliance Anchor will share her expertise in BSA/AML, including in what every financial institution should know and the tools needed to implement and maintain a comprehensive BSA/AML plan. Tired of the same old BSA lecture? This is your chance to discuss ways to enhance your BSA program and collaborate with other financial institutions to see how they are developing Risk Assessments, managing the SAR process, and conducting due diligence reviews.
Topics include:
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Account Opening
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CDD/EDD
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SARs
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Risk Assessments
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Beneficial Ownership
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Human Trafficking
Participants are encouraged to bring sample forms to share and/or discuss with the group. Examples include: Account Opening Forms, BSA/AML Risk Assessment.