2017 BSA/AML
for Trust Companies
Over 2 Hours 20 minutes of Instruction with Supporting Materials
All on One Flashdrive!
Instructors:
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
- USA PATRIOT Act
- 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