Technical Details of the Newest BSA/AML Priorities

On-Demand
From $189.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

Financial compliance expert Timothy Dunfey will share the details of all the newest BSA/AML priorities and developments. You will learn how to adapt your practices to fulfill the current regulatory requirements.

Topics Covered

  • What are the 2022 national anti-money laundering priorities?
  • What do the 2022 FFIEC Exam manual updates entail?
  • How have AML/CTF regulations changed over the past year?
  • What impact will these changes have on your institution?
  • How must you update policies and procedures?
  • What do current SAR trends show?

Training Overview

New BSA/AML priorities and regulatory changes in 2022. Learn how the updates will affect your institution.

As the Anti-Money Laundering Act requires, the Secretary of Treasury recently published “public priorities for anti-money laundering and countering the financing of terrorism policy.” You need to know the newest 2022 priorities to take appropriate action.

The 2022 FFIEC Exam Manual updates and recent regulatory guidance provide additional reasons to revise your BSA/AML policies and procedures.

What are the 2022 national anti-money laundering priorities?

  • What do the 2022 FFIEC Exam manual updates entail?
  • How have AML/CTF regulations changed over the past year?
  • What impact will these changes have on your institution?
  • How must you update policies and procedures?
  • What do current SAR trends show?

Who Should Attend?

  • Compliance officers
  • Chief compliance officers
  • Chief information security officers
  • Compliance staff
  • Business unit and department managers
  • Compliance committee members
  • Compliance attorneys
  • Risk managers
  • Auditors
  • Bank or financial institution managers
  • Bank or financial institution officers
  • Board members
  • FCC/BSA/AML officers and analysts

Expert Presenter

Timothy Dunfey

  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
  • J.D. degree

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