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DTSTART;TZID=America/Halifax:20240718T110000
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DTSTAMP:20260508T181410
CREATED:20240212T140055Z
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UID:6374-1721300400-1721311200@theblockchainacademy.com
SUMMARY:Bank Secrecy Act and Anti-money Laundering July 18 2024
DESCRIPTION:Bank Secrecy Act and Anti-money Laundering July 18 2024\nThursday\, July 18\, 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-july-18-2024/
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
END:VEVENT
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DTSTART;TZID=America/Halifax:20240507T110000
DTEND;TZID=America/Halifax:20240507T140000
DTSTAMP:20260508T181410
CREATED:20240212T135441Z
LAST-MODIFIED:20240326T064458Z
UID:6375-1715079600-1715090400@theblockchainacademy.com
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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BEGIN:VEVENT
DTSTART;TZID=America/Halifax:20231023T130000
DTEND;TZID=America/Halifax:20231023T160000
DTSTAMP:20260508T181410
CREATED:20230804T030052Z
LAST-MODIFIED:20230804T030052Z
UID:5754-1698066000-1698076800@theblockchainacademy.com
SUMMARY:Bank Secrecy Act and Anti-money Laundering
DESCRIPTION:Bank Secrecy Act and Anti-money Laundering  – Live Instructor-Led Course\nMonday\, October 23\, 2023\n1:00 PM to 4:00 PM Eastern Time  (starting 10:00 AM PT / 5:00 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/
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-LIVE-Event.png
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