BSA Coalition Webcasts
Learn from BSA/AML Experts.AI & Fraud: Dissecting the Opportunities and Challenges
With the evolution of AI, we are seeing opportunities to enhance our AML Programs to detect the use of AI in fraudulent bank statements, identifying documents, w-2’s, but we are also seeing challenges as bad actors continue to find new ways to use AI in perpetrating fraud. Join two industry leaders to learn more about how AI continues to evolve and how we can align our AML Programs.
Disclosures to Law Enforcement
Responding to information requests from Law Enforcement can be tricky. A financial institution has a legal responsibility to provide information to law enforcement, but the communication must be disciplined and take place inside the rules. This video explains the rules of the customer information disclosure road. It not only explains the how’s and when’s of disclosure, but the requirements of a good policy and procedure to guide the response. The video contains a real world example which is unpacked for your information.
The video was presented by seasoned professionals who have wide and deep experience, including a representative of Law Enforcement who provides insights not often seen by financial institution BSA/AML professionals.
How to Risk-Focus Your BSA/AML Risk Assessment.
This video was prepared to help prepare a Risk Assessment that meets regulatory expectations and genuinely benefits your institution. It explains what is needed, how you go about gathering all the information and what you do with it.