WEBINAR
BSA Alert

BSA, NRA, FACTA, OFAC and Other International Issues Webinar

CFT Credits: 0.25

International issues continue to light up the AML/BSA (Anti-Money Laundering / Bank Secrecy Act) scene this year. Virtual currency, OFAC (Office of Foreign Assets Control), PEPs (Politically Exposed Persons) continue to be hot buttons on the radar as we fine tune our BSA programs for 2014 (see complete description below).

Click Here for Webinar Description and Audience

International issues continue to light up the AML/BSA (Anti-Money Laundering / Bank Secrecy Act) scene this year. Virtual currency, OFAC (Office of Foreign Assets Control), PEPs (Politically Exposed Persons) continue to be hot buttons on the radar as we fine tune our BSA programs for 2014. This program will look at many international issues that affect all financial institutions no matter how big and no matter how small.

Covered Topics:

•NRA (Non-Resident Alien) Exam issues
•New W-8 BEN and W-8BENE
•FATCA (Foreign Account Tax Compliance Act) and its impact on new accounts and withholding rules
•OFAC and FSE (Foreign Sanctions Evaders)
•Running screens on IATs (International ACH Transactions)
•OFAC Compliance program, risk, screening, and international situations
•Special 311 Measures
•Monitoring and your fraud detection systems
•International companies, transactions and monitoring
•CIP (Customer Identification Program) and CDD (Customer Due Diligence) Issues
•Money Service Businesses and virtual currency
•PEPs and Embassy exam issues
•Funneling and other red flags on international accounts
•Foreign remittances

Who Should Attend?

BSA Officers, BSA staff, security officers, compliance officers and those involved in international issues.

Click Here for Continuing Education Credits (CEC) Info

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

Click Here for Delivery Option Descriptions

LIVE WEBINAR:

INCLUDES SEVEN DAYS OF ONDEMAND PLAYBACK!  With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.

SIX MONTH ONDEMAND VIDEO RECORDING:

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO RECORDING:

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

IN-HOUSE:

Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.

Register Here!

Choose the viewing option that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register. CFT Credit will be awarded to the registrant, unless directed otherwise (additional attendees can also receive credit for an additional fee). CFT Webinars are powered by Total Training Solutions!

Webinar DateStart TimeEnd DateEnd TimeViewing Options - See Descriptions AbovePrice
09/26/14Archived CD-ROM Video Recording$345.00Order
AnyIn-HouseRequest