1:00-2:00 PM CST
Brienne Bryson, CAMS
1:00-2:00 PM CST
Join Banker's Toolbox and Maleka Ali, CAMS, CAMS-Audit
TIME: 1:00-2:00 PM CST
Increased focus on personal liability for BSA/AML compliance is coming from all directions. In this presentation, we will review the personal liability landscape and how an institution may protect itself through a strong model validation. We will cover critical data elements that are often missing in an automated AML system, what makes a rule/scenario effective, and common findings by examiners.
COMPLIMENTARY ACAMS WEBINAR - REBROADCAST
TIME: 12:30 PM - 1:30 PM EST
The nature and magnitude of the threats posed by terrorist financing, human trafficking and loan fraud can only be fully realized and effectively countered if financial institutions work collectively to safeguard the industry against these sinister crimes. This session features a panel of experts to discuss why collaboration is imperative to protect against these three easily concealed threats.
Join Continuity for this FREE Webinar
TIME: 1:00 pm - 2:00 pm ET / 10:00 am - 11:00 am PT
Don't be the Next EA Victim!
Regulatory scrutiny is at an all-time high and bankers across the country are reporting that exams are tougher than ever. This session will analyze current trends in enforcement actions. Learn steps you can take now to prepare your financial institution to withstand increased regulator scrutiny!
Join Continuity for this Complimentary Webinar.
DATE: Thursday April 28th, 1-1:30 pm ET / 10:00 - 10:30 am PT
Is your compliance committee, lacking the technology advancements that propelled every other area of your bank forward, struggling under the steadily increasing regulatory burden? Register now and learn how to work smarter - not harder - making the most out of your team's valuable time!
DATE: Wed, May 18, 2016 2:00 PM - 2:45 PM EDT
Tax returns, proof of insurance, loan applications, email attachments...incoming documents never stop. While electronic document management can add efficiency to your bank, your scanning process plays a major role in the value you can achieve (and on your own stress level).
Join AccuSystems for this informational webinar and learn tips for optimizing your scanning strategy.
Time: 1:00 PM - 2:00 PM CST
Webinar Presented by: Banker's Toolbox, Inc.
Marijuana Related Businesses (MRBs) are now legal in several states. Servicing them can be complicated, yet profitable, for community banks. In this presentation, experienced bankers/former regulators will discuss how to comfortably and confidently bank the cannabis industry while maintaining BSA/AML obligations.
Every bank could benefit from electronic document management. However, the digitization process can be daunting. Join us to explore five steps for overcoming your paper backlog.
Attendees will walk away with an actionable plan for converting paper files to electronic format. This session will be useful for banks considering the move to a paperless account management structure.
Join AccuSystems and register for a free webinar to learn how to overcome the backlog - and “Scale Pikes Peak.”
DATE: Tue, Feb 16, 2016 11:00 AM - 12:00 PM EST
Join Global RADAR for a discussion on FATCA and learn what you need to understand about FATCA (Foreign Accounts Tax Compliance Act) and what it will take to be fully compliant.
FATCA and what it means in practice
What is a 'Financial Institution' for FATCA purposes?
Registering with the IRS
Consequences of not registering with the IRS
Changes that you will need to make in the way you run your practice
The timetable for FATCA
Join Global RADAR for a discussion on the proposed regulation 504 – requiring Chief Compliance Officer certification
On December 1, 2015 New York Department of Financial Services released a draft copy of revised regulations for anti-money laundering (AML). New York has cited several large foreign banks with operations in the US with serious violations of existing AML laws. Based on its experience, New York has proposed this regulation which will require: