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Challenges and Regulatory Expectations During the Pandemic
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When: Monday, April 6, 2020
10:00 AM
Where: Online
Contact: Tania Maysonet

Online registration is closed.
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“Challenges and Regulatory Expectations During the Pandemic”

In addition to FinCEN’s Public advisory of March 16th  encouraging Financial Institutions to Communicate Concerns Related to the Coronavirus Disease 2019 (COVID-19) and to Remain Alert to Related Illicit Financial Activity, FIBA and its members bring you this must see panel to address concerns the Industry wants to address as follows:

  • FinCEN’s emerging trends and red flags as stated in the March 16th Advisory;
  • Possible interruptions for Bank’s onboarding, periodic, and ongoing customer due diligence;
  • The management of monitoring alerts and SAR and other filing requirements in a remote environment;
  • Meeting a bank’s Independent Testing of Compliance and Training requirements in a remote environment;
  • Examination and Audit expectations;
  • FIBA’s Best practices.  

How to continue managing your BSA/OFAC-Sanction Programs in light of the challenges posed by the pandemic? And how does all this impact the financial service industries?

This Must See Event webinar will go over these issues and more!

Join the below industry experts in the Industry in a Webinar event on 04/06/2020