Delaware Bankers Association

2017 BSA/AML
for Trust Companies

Over 2 Hours 20 minutes of Instruction with Supporting Materials
All on One Flashdrive!

Instructors:
Robert Cardwell, Managing Principal and
Zoya Faynleyb, CAMS, CAFP, CRCM, Principal Consultant
CAPCO RISC Consulting, LLC

Get the in-house training you need tailored to the unique needs of trust companies.

2017 BSA/AML for Trust Companies Order Form

The Agenda Includes:

  • Bank Secrecy Act Overview and Culture Compliance
  • Money Laundering Methods, Red Flags & Controls
  • Terrorist Financing Methods, Red Flags & Controls
  • Fraud Methods, Red Flags & Controls
  • USA PATRIOT Act
  • CIP for Trusts
  • Suspicious Activity Detection & Reporting
  • Financial Action Task Force
  • Financial Crimes Enforcement Network
  • SAR Filing
  • Customer Due Diligence & EDD
  • High-Risk Trust Assets
  • Risk Assessment
  • Penalties
  • Screening Trusts for Sanctions Compliance
  • PEP Screening
  • Panama Papers & Trusts
  • Counter Threat Finance
  • Beneficial Ownership Requirements and Best Practices
  • Cyber-Related Events and FinCEN
  • NY DFS Part 504 –New Industry Standard?
  • Recent Enforcement Actions
  • Outlook for 2018 and Beyond

Order your copy today!