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December 6, 2022
1:00PM - 2:30PM

PSA for BSA! BSA Basics for ACH

All financial institutions are required to comply with the Bank Secrecy Act (BSA). The Bank Secrecy Act requires financial institutions to monitor account holder activity and report any suspicious activity. In this session we will explore what this means to your financial institution regarding your ACH program. This session will cover:

  • The Bank Secrecy Act
  • OFAC Requirements
  • Customer Due Diligence
  • Suspicious Activity Reporting

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.

AAP/APRP Credits 1.8

Webinar Cost:
Member Price: $175
Non-Member Price: $350

Click Here to Register!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 12/06/2022 01:00 PM 12/06/2022 02:30 PM false America/New York PSA for BSA! BSA Basics for ACH All financial institutions are required to comply with the Bank Secrecy Act (BSA). The Bank Secrecy Act requires financial institutions to monitor account holder activity and report any suspicious activity. In this session we will explore what this means to your financial institution regarding your ACH program. This session will cover: The Bank Secrecy Act OFAC Requirements Customer Due Diligence Suspicious Activity Reporting This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates. AAP/APRP Credits 1.8 Webinar Cost:Member Price: $175Non-Member Price: $350 Click Here to Register! ----