Staying Compliant with the Bank Secrecy Act: Don't Risk It Recognize It

Protecting your institution from money laundering isn’t just smart—it’s essential. With more than $2 trillion laundered worldwide each year, compliance with the Bank Secrecy Act (BSA) helps safeguard both your organization’s reputation and the financial system as a whole.
 

Ready to check that training box and gain valuable insights along the way? On December 4^th, at 11:00 a.m., Shareholder and Pittsburgh Office Managing Attorney Matt Urban will lead this interactive session covering everything you need to know about the BSA—from spotting suspicious activity and reporting fraud to strengthening your compliance procedures. Participants will receive a certificate of training upon completion—making this one hour that pays off in more ways than one.

 

Learning Objectives:
 

• Understand the purpose and goals of the Bank Secrecy Act

• Meet the minimum compliance requirements for financial institutions

• Recognize and prevent money laundering

• Develop a strong customer identification program

• Maintain proper recordkeeping procedures

• Know which reports to file and when

 

About the Series:

Weltman’s Webinar Series delivers year-round educational content, specific to creditors' rights throughout numerous focus areas. Join our key business leaders for these hour-long webinars to stay ahead of trends, changes, and updates throughout the world of collections.