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December 6, 2022

PSA for BSA! BSA Basics for ACH

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
9:00 am - 10:30 am Hawaii

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.

This webinar is Educational Package Plan eligible.

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

1.8 AAP/APRP | CTP Credits May Apply

Register Online

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2022-12-06 2022-12-06 America/Detroit PSA for BSA! BSA Basics for ACH 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central9:00 am - 10:30 am Hawaii 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. This webinar is Educational Package Plan eligible. $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 1.8 AAP/APRP | CTP Credits May Apply Register Online ----