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DTSTART;TZID=America/Halifax:20240507T110000
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SUMMARY:Bank Secrecy Act and Anti-money Laundering May 7 2024
DESCRIPTION:Bank Secrecy Act and Anti-money Laundering May 7 2024\nTuesday\, May 7\, 2024\n11:00 AM to 2:00 PM Eastern Time  (starting 8:00 AM PT / 3:00 PM GMT)\nThis course will provide an overview of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations\, including their history\, purpose\, and key provisions. The course will cover the role of Bullish in detecting and reporting money laundering and terrorism financing activities\, as well as the responsibilities of Bullish under the BSA and AML regulations. The course will also discuss the penalties for non-compliance and best practices for compliance with the BSA and AML regulations. \nBank Secrecy Act and Anti-money Laundering Course Objectives:\n\nUnderstand the history and purpose of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.\nLearn about the role of Bullish in detecting and reporting money laundering and terrorism financing activities.\nBecome familiar with the responsibilities of Bullish under the BSA and AML regulations.\nUnderstand the penalties for non-compliance with the BSA and AML regulations.\nLearn best practices for compliance with the BSA and AML regulations.\n\nCourse Outline:\nModule 1 – Introduction to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations\n\nHistory\nPurpose of BSA and AML\n\nModule 2 – Financial Crimes Enforcement Network (FinCEN)\n\nFinancial Crimes Enforcement Network (FinCEN)\nOversight of Virtual Currencies\nTechnical Assistance provided by Financial Crimes Enforcement Network (FinCEN)\nOther Regulatory Agencies SEC\, CFTC and DFS\n\nModule 3 – Role of financial institutions in detecting and reporting money laundering and terrorism financing activities\n\nSuspicious Activity Reports (SARs) \nReasonable Suspicion \n\nModule 4 – Responsibilities of financial institutions under the BSA and AML regulations\n\nResponsibilities \n\nModule 5 – Penalties for non-compliance with the BSA and AML regulations\n\nExamples of Civil Penalties\nExamples of Civil Penalties for Crypto Exchanges\nExamples of Criminal Penalties\nExamples of Civil Penalties for Crypto Exchanges\n\nModule 6 – Best practices for compliance with the BSA and AML regulations\nThis program covers 5% of the focus area exam competencies for the Blockchain Legal Professional Level 2 Certification Exam set by the Web3 Certification Board. \nReview W3CB Exam Competencies.
URL:https://theblockchainacademy.com/event/bank-secrecy-act-and-anti-money-laundering-may-7-2024/
LOCATION:Untitled
CATEGORIES:Bank Secrecy Act
ATTACH;FMTTYPE=image/png:https://theblockchainacademy.com/wp-content/uploads/sites/17/2023/08/Bank-Secrecy-Act-and-Anti-money-Laundering-Featured-Course-Image.png
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