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BSA Fundamentals Workshop
May 14, 2024 - May 15, 2024
Program Overview
BSA is one of the few regulations where compliance is so critical it is classified as a “safety and soundness” issue. Is your BSA team prepared?
This 2-day workshop, delivered by Kristen Harville of Performance Solutions Inc., provides a comprehensive review of BSA regulatory framework, OFAC, and core recordkeeping and reporting requirements for both new BSA staff and veterans. Participants will be provided current and updated tools, techniques, and “real world” examples to enhance their understanding of the critical components of a BSA/AML program.
What You Will Learn
- Overview of Anti-Money Laundering standards and the Bank Secrecy Act,
- Understanding key job duties and responsibilities of the BSA team,
- How to minimize risks of violations,
- Developing risk-focused risk assessments,
- Key components of BSA/AML programs,
- BSA reporting and record keeping, and
- Hot topics and emerging trends.
Who Should Attend?
New BSA Officers, and new hires in banking operations with BSA/AML responsibilities. All BSA or Compliance staff in need of a refresher are welcome to attend, as well.
Dates & Times
Session I - May 14th, 2024 | Session II - May 15th, 2024
8:30AM Registration, 9:00AM Program Start, 3:30PM Program Concludes
Continuing Education
14.5 Professional CE Credits
Workforce Training Fund Program
The BSA Fundamentals Workshop is eligible for the Express Program as part of Massachusetts' Workforce Training Fund Program.
The Workforce Training Fund Express Program assists companies in addressing their staff training needs by providing access to grants. To receive the grant, banks need to complete a short online application to request grant funds. Grant recipients with under 100 Massachusetts employees may receive full reimbursement of the cost of training upon completion of an approved course, up to $20,000 per calendar year. Financial institutions with over 100 Massachusetts employees are now encouraged to submit General Program applications. The deadline to apply for the grant is 21 days before the program begins.
The Course ID for the BSA Fundamentals Workshop is #C-3870. Mass Bankers strongly urges you to complete the process as soon as possible to ensure that your application is approved in time. For more information or to apply, visit the Workforce Training Grant Express Program site. Please note that your bank must have a Certificate of Good Standing. Click here to request one.
Agenda
Speakers
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Kristin Harville
<p>Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Mater's Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.</p>
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Performance Solutions, Inc. | All sessions |