BSA Compliance and Prepaid Cards This Bank Secrecy Act compliance training will highlight the areas that regulators and examiners are primarily focusing on with regard to BSA and prepaid cards.
Why Should you Attend: Although financial institutions have been managing BSA operations per the regulatory requirements, they can be uncertain about how to apply Bank Secrecy Act requirements to their prepaid card products and services. Regulators look to the bank for assurance and evidence that BSA efforts are appropriately implemented and overseen with respect to prepaid card products and services. “BSA Compliance and Prepaid Cards� highlights BSA compliance practices that are being acknowledged and recognized by regulators and examiners regarding prepaid cards. The areas of focus outlined in this webinar are based on best industry practices, supervisory experience and cover the major components of an effective BSA program with regard to prepaid cards. The instructor will look at the prepaid card areas and the specifics of each area as it pertains to BSA compliance. Areas Covered in the Webinar: Implementing BSA compliance with prepaid cards Assessing policies and procedures Comprehensive Risk Assessment Review of monitoring programs Determining effectiveness and thoroughness of training programs Ensuring qualified employee oversight of daily BSA operations Independent testing Who Will Benefit: BSA / AML Officers Internal Auditors Staff with roles and responsibilities in BSA / AML management and oversight Prepaid Officers and staff Corporate Audit
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