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2015 Compliance Seminars in Dallas to Include New BSA/Anti-Money Laundering Exam Manual
Monday, December 15, 2014 6:50 AM

The newly revised BSA/Anti-Money Laundering examination manual has been released, and participants at the Dallas Compliance Review Seminar on Feb. 24 will receive their own copies on a CD.

Join facilitator Deborah Crawford as she highlights changes in the manual, presents a working checklist for addressing those changes, offers helpful tips for analysis, and explains how the manual will impact your AML program.

In addition to the exam manual, participants will also review regulatory changes and updates on complaint management programs with UDAAP implications; Regulation E issues; Regulation CC; third-party risk management; W-9s, W-8BEN, and W-8BENE; overdraft privilege; BSA hotspots; virtual branches, wallets, and currency; banking the elderly; new ownership rules on business accounts for CDD; and other compliance issues.

This seminar will also be presented in Houston, Oklahoma City, and Little Rock.

To register for the Feb. 24 Compliance Review Seminar in Dallas or any of the other Compliance Review Seminars in 2015, please visit www.cornerstoneleague.coop/compliance_review_sem.html.