Balancing BSA/AML/CFT and Payments

Event Details*
Tuesday, June 25, 2024
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration 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.


Sanctions and money mules and suspicious activity…OH MY! What’s a payments professional to do? Now more than ever BSA/AML/CFT plays a significant role in processing payments. Identifying and reacting to suspicious activity is crucial to protecting your institution 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 trafficking, cannabis, sanctions, terrorist financing, and more. Join us for this informative webinar as we dive into the world of BSA/AML/CFT and payments.


Attendees will:
• Summarize the most recent BSA/AML/CFT information related to topics discussed
• Recognize the importance of BSA/AML/CFT responsibilities in payments
• Analyze the information learned in this session to identify whether changes to policies or procedures are needed


Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH


Audience:
• AAPs
• ACH Coordinator
• COO
• Operations
• Payments Rules and Regulations
• Risk Management (Including Fraud Incidents)



*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

**$150 member registration 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.