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BSA Breakdown and Breakout
Webinar
11 AM CT
Speaker: Kenneth Agle
Duration: 60 min
Price: $249 / $199 for Affiliation Members
We’ve all heard the saying, “The best defense is a good offense” and it certainly applies to Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and the new 2010 examination guidelines released by the Federal Financial Institutions Examination Council (FFIEC). The new examination guidelines are 439 pages and full of changes. How do you apply the changes and the guidelines to ensure that your program is working effectively? How can you be sure you have a strong defense if you need one?
Join Ken Agle for a fast-paced, in-depth analysis of the BSA/AML changes, what they mean for your institution, and how you can prepare for a strong offense thereby ensuring a sound defense when examiners visit next. There will be expanded discussion on key changes, including:
- The new BSA/AML Compliance Program Structures
- How to use the Core Examination Procedures
- Significant revisions to the Suspicious Activity Reporting guidelines
- The impact of Remote Deposit Capture on BSA/AML
BIO: Kenneth Agle
As President/CEO of Counter Risk Group, Mr. Agle brings over 20 years of banking experience covering numerous facets of banking operations. Mr. Agle specializes in strategic regulatory response and in developing and implementing both proactive and reactive tools and systems to preempt and resolve issues affecting today’s financial institution. Prior to launching his own consulting firm, Mr. Agle had been a bank examiner with the FDIC. As a commissioned examiner, Mr. Agle was principally involved in numerous examinations, including Safety and Soundness, Compliance, BSA, IT and Trust.
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