Even
t Details*
\nTuesday\, June 25\, 2024
\n2:00 - 3:00 pm ET
\nWebi
nar\; 1.2 AAP/APRP CEU Eligible
\nLevel: Intermediate
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\nEvent Registration**
\nMember Price: $150.0
0
\nNon-Member Price: $325.00
\n**$150 member registration fe
e includes 3 registrations. Additional members may be registered for $25/p
erson. All members must be registered at the same time\, and you must be l
ogged in to receive this pricing.
\n
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\nSanctions and money mules and suspicious activity&hel
lip\;OH MY! What&rsquo\;s a payments professional to do? Now more than e
ver BSA/AML/CFT plays a significant role in processing payments. Identify
ing and reacting to suspicious activity is crucial to protecting your inst
itution from fraud or from inadvertently enabling criminal activity. This
session will discuss the latest information on the role of BSA/AML/CFT in
payments\, including topics such as fraud\, cyber-security\, human traffic
king\, cannabis\, sanctions\, terrorist financing\, and more. Join us for
this informative webinar as we dive into the world of BSA/AML/CFT and pay
ments.
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\nAttendees will
:
\n&bull\; Summarize the most recent BSA/AML/CFT information related to to
pics discussed
\n&bull\; Recognize the importance of BSA/AML/CFT resp
onsibilities in payments
\n&bull\; Analyze the information learned in
this session to identify whether changes to policies or procedures are ne
eded
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\nSpeaker:<
br />\n&bull\
; Mary Mumper-Morrison\, AAP\, APRP\, CAMS\, Director\, Education\, NEACH<
br />\n
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\nAudience:
\n&bull\; AA
Ps
\n&bull\; ACH Coordinator
\n&bull\; COO
\n&bull\; Operat
ions
\n&bull\; Payments Rules and Regulations
\n&bull\; Risk Man
agement (Including Fraud Incidents)
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*Ple
ase note that the access information will be sent to you in a separate ema
il upon receipt of payment. Access information and support are only provid
ed during normal business hours.
\n
\n**$150 member registrati
on fee includes 3 registrations. Additional members may be registered for
$25/person. All members must be registered at the same time\, and you must
be logged in to receive this pricing.
\n\n