BSA Important Issues: new mandates, requirements, and recommendations
Instructor:
Justin Muscolino
Product ID: 706975
- Duration: 60 Min
BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important. Regulators look to the Bank for confirmation and proof that BSA operations are being audited properly to ensure that BSA efforts are implemented and managed properly.
Our AML environment is evolving and we have to keep up with the current mandates, requirements and understand insight from other industry participants.
Why Should You Attend:
During this webinar, Justin will discuss BSA reporting requirements, new mandates released over the past 6 months, the requirements financial institutions have to abide by and being prepared for audits and exams this year.
Areas Covered in the Webinar:
- The current BSA/AML Environment
- New mandates released and proposed
BSA Requirements for financial institutions
Best practices with BSA Reporting
- Key takeaways
Who Will Benefit:
- Anyone in a bank/compliance roll
Justin Muscolino
Head of North America Compliance Training, GRC Solutions Pty Ltd
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager. Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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