BSA Emerging Issues and Year-End Round-Up

Duration: 90 Minutes
With the year drawing to a close, we look back and forward to identify and examine the matters that made an impact on BSA/AML activities in the financial world and those that are expected to in the next twelve months. The purpose of this webinar is to examine the past twelve months and to identify developing trends and the potential impact of legal and political matters on BSA/AML programs. As a result, this webinar will address and provide the participant a substantive foundation to deal with the areas that will likely impact their current and future activities.
BSA Emerging Issues
Product ID: 501151
Objectives of the Presentation
The key objective of this presentation is to understand the benefits and applicability of modern BSA/AML trends in order to address altering business and compliance models while reducing the negative impact of regulatory activities on active business matters.

Why Should you Attend
With the ever increasing development of automated systems, financial monitoring software and other assistive technologies, BSA/AML personnel need to address changes that have the potential to impact the interactivity of our clients and service providers. From the immediate movement from mag stripe to pin-chip combinations on credit/debit cards to the multiple data breaches that have placed substantial amounts of personal information on the web, BSA/AML professionals must address the impact of these events and how they fit into our current and future activities.

Participants should expect to learn how to identify trends, address existing openings in AML systems and to determine the impact of trends on the overall BSA/AML program. If you are responsible for the development, operation or oversight of an existing or developing AML Program, you will benefit from the ideas discussed and information exchanged.

Areas Covered
  • Major events in the AML world in 2015
  • Regulatory/Legal actions and results
  • What can we expect in the upcoming year
  • Preventive actions to be taken to dampen the anticipated activity
    • How can the expected actions impact my business
    • Will activities require substantial change in my business activities
    • Should I act now, or wait
  • How to change proof my BSA/AML activities
  • Documenting and evaluating the proposed and anticipated modifications
Who can Benefit
This webinar will provide valuable assistance to all personnel in:
  • Risk and Compliance Management
  • AML/BSA Officers
  • Consultants in the AML/BSA Industry
  • Developers of AML/BSA software
  • Regulatory Compliance Associates and Managers
  • Regulatory Attorneys
  • Audit Professionals
  • Regulatory Attorneys
$300
Recorded Session for one participant
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Live Session - How it works
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  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Warren R. Markowitz is an attorney and veteran compliance officer. He has been an active participant in the world wide financial sector since 1994. Mr. Markowitz has provided hands on, direct advisory services to domestic and international financial providers in their dealings with federal and state oversight authorities and self-regulatory organizations, as both a lawyer and an adviser through consulting and technology advisory firms with whom he maintains relationships. His real world experience with regulatory bodies has enabled him to represent his clients with a perspective on resolving matters or concern and avoiding new ones.
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