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Course/Product Description
Title:

BSA: NRAs, FACTA, OFAC, and Other International Issues

SKU:WT-1001479
Format: Webinar
Description:

BSA: NRAs, FACTA, OFAC, and Other International Issues

International issues continue to light up the AML/BSA (Anti-Money Laundering/Bank Secrecy Act) scene this year.

Virtual currency, OFAC (Office of Foreign Assets Control), PEPs (Politically Exposed Persons) continue to be hot buttons on the radar as we fine tune our BSA programs for 2015.

This program will look at many international issues that affect all financial institutions no matter how big and no matter how small.

Covered Topics:

  • NRA (Non-Resident Alien) Exam issues
  • New W-8 BEN and W-8BENE
  • FATCA (Foreign Account Tax Compliance Act) and its impact on new accounts and withholding rules
  • OFAC and FSE (Foreign Sanctions Evaders)
  • Running screens on IATs (International ACH Transactions)
  • OFAC Compliance program, risk, screening, and international situations
  • Special 311 Measures
  • Monitoring and your fraud detection systems
  • International companies, transactions and monitoring
  • CIP (Customer Identification Program) and CDD (Customer Due Diligence) Issues
  • Money Service Businesses and virtual currency
  • PEPs and Embassy exam issues
  • Funneling and other red flags on international accounts
  • Foreign remittances
Who Should Attend

BSA Officers, BSA staff, security officers, compliance officers and those involved in international issues.

The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
BSA: NRAs, FACTA, OFAC, and Other International IssuesCD/On-Demand$325.00

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