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    Managing Accounts and Records for Non-Resident Aliens: Opening, Identifying, Monitoring, & Tax Reporting

    This session will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does Office of Foreign Assets and Control (OFAC) play in your new accounts procedures? If these questions have not been answered to your satisfaction in your bank this session is a must.

    2017 Deposit and Operations Compliance Hot Topics

    This 90-minute webinar will help you develop a 2017 game plan to ensure your institution effectively and efficiently handles these changes. This session will help you determine where to focus your attention in 2017. We will discuss what should be on your priority list to keep you out of the hot seat with your regulators.

    Virtual Currencies and BSA: What is the Risk?

    This session will enhance your understanding of virtual currencies. We will explore the risks that these virtual currencies pose and what your BSA responsibility is related to them.

    New BSA Customer Due Diligence Rules: Understanding Beneficial Ownership

    This webinar explores the new customer due diligence rules, and how they impact your institution's daily operations. During our discussion, we will explore updates to your BSA program documentation, customer forms, on-boarding processes, system changes, and the extensive training that will be required.

    Appendix F: Red Flags for Money Laundering and Terrorist Financing

    In this session, we will discuss appropriate training, policies, and procedures to ensure that your frontline personnel is prepared to identify and refer potentially suspicious activity. This program will answer commonly asked frontline questions and will review the red flags of terrorist financing, money laundering, and other financial crimes. You don't want to miss this fun and engaging frontline training session, which will help improve the quality of your anti-money laundering program!

    FinCEN's New Currency Transaction Report (CTR): Technical Specifications for Completing & E-Filing

    FinCEN developed a new electronic BSA Currency Transaction Report (CTR) that replaced FinCEN CTR Form 104. The new FinCEN CTR is mandatory and must be filed through FinCEN's BSA E-Filing System. The new CTR includes numerous additional data elements—it is quite different in style and approach than its predecessor.