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Kickstart your BSA program with this paid virtual workshop

BSA Bootcamp

Abrigo’s new BSA Bootcamp is a one-day webinar featuring basic BSA topics facilitated by our industry experts. It will include in-depth information on money laundering, developing a BSA program, and interactive sections including due diligence, CTRs, and SARs.

The instructors

Our ACAMS-certified team consists of former BSA and Compliance Officers with over 24 years experience in the BSA industry. We know what goes into developing a strong and efficient BSA program because we’ve done it!

The right fit

We developed BSA Bootcamp to assist you with critical requirements of the BSA, no matter your experience or background. Whether you are new to the BSA industry or a seasoned professional looking for a comprehensive refresher, we’ve got you covered.

What you get

A highly experienced team will provide the tools you need to build a roadmap to a successful BSA program while you earn continuing education credits. This session will offer 5 general continuing education credits for BSA/AML certifications.

This workshop will cover:

June 15, 2023 | 10:00 a.m. - 4:00 p.m. CT
Ensuring compliance in your BSA program

BSA Bootcamp

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  • Brief history of money laundering

  • Overview of the AML/CFT industry

  • Developing a BSA program

  • Risk assessments

  • Customer Identification Program (CIP)

  • Customer Due Diligence (CDD)

  • Enhanced Due Diligence (EDD)  

  • Beneficial Ownership

  • Currency Transaction Reporting

  • Suspicious Activity Reporting

  • SAR narrative writing

  • Information Sharing

Workshop Details

Session Leaders

Fees

Who should attend
Session Leaders (Click on picture for bio.)

ACAMS-certified team

Hannakah Rubin, CAMS

Client Development Specialist
Abrigo

Seth Dingas, CAMS, CRCM

Senior Training Consultant
Abrigo

BSA Bootcamp

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Fees

$500 per person

 

Who Should Attend?

This training is designed for any BSA professional, regardless of your tenure in the industry. From the frontline to the board of directors, all financial institution employees are required to complete periodic BSA training. BSA Bootcamp meets those requirements in a comprehensive and interactive way. 

Registration Deadline

Registration closes May 18, 2023.

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