BSA/AML & Fraud
Avenue of the Arts
3350 Avenue of the ArtsCosta Mesa, CA 92626-1913
United States
OVERVIEW
This program is designed for BSA professionals at all levels, from experienced managers to new analysts, to provide a hands-on, “practitioner’s” approach to critical thinking and compliance management. It includes an in-depth review of current events, along with a clear understanding of how to apply the fundamental regulatory requirements to today’s expectations. The program’s primary objective is to deliver a thoughtful and comprehensive deliberation of the challenges associated with BSA/AML compliance.
TOPICS
- Higher Risk Relationships, Transaction Monitoring & SARS
- New AML/CFT Program Rule
- Sanctions
- BSA and Third-Party Risk
- Fraud: Money Laundering and Managing the Nuances
- Cybersecurity/CyberFraud
- HSI – Case Study
- Regulator Panel
AUDIENCE
BSA/AML Officers, Compliance Officers and Managers, Risk Managers, Operations Managers, and any person who has BSA and/or Fraud related responsibilities at the bank.
Registration Options
|
Registration Options
|
Credits | Price |
|---|---|---|
|
Member Regular Registration
Registration Ends 3/18/25 at 11:59 PM PDT
|
6.00 (CPE) | $695.00 See QTY Discounts |
Agenda
| April 9 | |
| 7:30 AM - 8:30 AM | Breakfast |
| 8:30 AM - 12:00 PM | Session |
| 12:00 PM - 1:00 PM | Lunch |
| 1:00 PM - 4:30 PM | Session |
We have arranged a special rate of $234 per night at the hotel, with a discounted overnight self-parking fee of $20.
Space at these rates is limited so reserve your room now! The cutoff date is Wednesday, March 19, 2025.
ADDITIONAL INFORMATION
6 CPE Credits
Program Level: Intermediate
Prerequisites: None
Delivery Method: Group-Live
Field of Study: Business Management & Organization, Specialized Knowledge
Cancellation and Complaint Resolution Policy
Substitutions are allowed, at no additional cost. Written notice is required for all cancellations. The full registration fee will be refunded if the written request is received up to 4 weeks before the event and 50 percent if received 2 weeks before the event. No refunds will be granted within two weeks of the event. For more information regarding refund, complaint, and/or program cancellation policies contact our offices at 800-627-6613.
California Community Banking Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
REGISTRATION (includes electronic materials)
MUST BE LOGGED IN TO RECEIVE MEMBER PRICING
Login for members is accessible on upper-right hand of registration page
Regular Registration through Wednesday, March 26, 2025
CCBN & ACAMS Members*: $595
Non-Member: $795
Late Registration (after March 26, 2025)
CCBN Member: $795
Non-Member: $995
