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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS What Every BSA/AML Compliance Officer Should Know March 18, 2011 9:00am 4:00pm The Bankers Center Baton Rouge LA Kevin Sullivan, Director of AML Training Academy,

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What is what every bsa-aml compliance?

Every BSA-AML compliance refers to the regulations and requirements outlined in the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws that financial institutions must follow to prevent money laundering and terrorist financing.

Who is required to file what every bsa-aml compliance?

Financial institutions such as banks, credit unions, and money services businesses are required to file BSA-AML compliance reports.

How to fill out what every bsa-aml compliance?

BSA-AML compliance reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of what every bsa-aml compliance?

The purpose of BSA-AML compliance is to safeguard the financial system from illicit activities by detecting and preventing money laundering, terrorist financing, and other financial crimes.

What information must be reported on what every bsa-aml compliance?

Information such as customer identification, transaction details, suspicious activity reports, and currency transaction reports must be reported on BSA-AML compliance reports.

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