Delaware Bankers Association

2017 BSA/AML
for Trust Companies

Over 2 Hours 20 minutes of Instruction with Supporting Materials
All on One Flashdrive!

Robert Cardwell, Managing Principal and
Zoya Faynleyb, CAMS, CAFP, CRCM, Principal Consultant
CAPCO RISC Consulting, LLC

Get the in-house training you need tailored to the unique needs of trust companies.

2017 BSA/AML for Trust Companies Order Form

The Agenda Includes:

  • Bank Secrecy Act Overview and Culture Compliance
  • Money Laundering Methods, Red Flags & Controls
  • Terrorist Financing Methods, Red Flags & Controls
  • Fraud Methods, Red Flags & Controls
  • CIP for Trusts
  • Suspicious Activity Detection & Reporting
  • Financial Action Task Force
  • Financial Crimes Enforcement Network
  • SAR Filing
  • Customer Due Diligence & EDD
  • High-Risk Trust Assets
  • Risk Assessment
  • Penalties
  • Screening Trusts for Sanctions Compliance
  • PEP Screening
  • Panama Papers & Trusts
  • Counter Threat Finance
  • Beneficial Ownership Requirements and Best Practices
  • Cyber-Related Events and FinCEN
  • NY DFS Part 504 –New Industry Standard?
  • Recent Enforcement Actions
  • Outlook for 2018 and Beyond

Order your copy today!