May 11, 2018 09:00am -
May 11, 2018 03:00pm
(GMT-5)

Event Description

Our BSA school will get behind the minds of the criminals using the financial system to launder money, commit fraud, evade taxes, fund terrorism and finance unspeakable crimes. 
 
We will be joined by a Special Agent from the Department of Homeland Security to learn how your monitoring and the resulting reports help their investigations. 
 
You don’t want to miss this unique and valuable learning opportunity!
 
Topics to be Covered:  
  • What Does Money Laundering Look Like Today?
  • The Money Laundering Cycle?
  • Where Does Terrorist Financing Fit In?
  • The Crimes:  From the Simple to the Downright Diabolical
  • The Infrastructure:  Combating the Crimes
  • Beneficial Ownership:  We are Here!
  • The Hit to Marijuana Banking
  • Bitcoin:  Risk, Reward, Bankable?
Tools Provided:
  • BSA Policy Checklist
  • Privately Owned ATM Guidance
  • Privately Owned ATM Due Diligence
  • Sample BSA Policy
  • Sample BSA Risk Assessment
  • Sample Banking Marijuana Policy
  • FinCEN Cyber Security Guidance

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Liane Simeone, (614) 610-1877.


Event Type:Seminar
Early registration ends on Jan 16, 2018.
Regular registration starts on Jan 17, 2018 and ends on May 01, 2018.
Late registration starts on May 02, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 First Attendee
Member Fee: $375.00$375.00$400.00
Non-Member Fee: $565.00$565.00$590.00
 Additional Attendees
Member Fee: $195.00$195.00$220.00
Non-Member Fee: $295.00$295.00$320.00