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BSA AML 101, 201, 301: Bank Secrecy and Money Laundering Webinar Series
March 4 @ 12:00 pm - 1:00 pm EST
|Recurring Event (See all)
An event every day that begins at 12:00pm, repeating until March 6, 2019
The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity.
This 3-part bank training BSA/AML webinar will cover the gamut of compliance, beginning with the four pillars of an AML Program, to how criminals and terrorists exploit systemic vulnerabilities of financial institutions in order to facilitate their illicit activity.
Buy 1, 2 or all 3 webinars (and Save $$)
BSA AML 101
AML Program Essentials
Monday, March 4, 2019
BSA AML 201
BSA/AML Compliance as Risk Deterrent
Tuesday, March 5, 2019
BSA AML 301
Fraud, Money Laundering and More
Wednesday, March 6, 2019
Credits per Session
About the Speaker
Dennis M. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. Mr. Lormel is an accomplished speaker and is routinely engaged to provide training at industry conferences. In addition, he frequently participates in media interviews that reach both the U.S. and international markets. This exposure and his vast experience in the law enforcement and consulting fields have afforded him the opportunity to develop a unique and diverse network of colleagues and clients.
After the tragedy of 9/11, Mr. Lormel realized that the terrorists needed a financial infrastructure to accomplish the attacks. He immediately established an investigative organization within the FBI that, within days, identified the funding stream that supported these attacks. This is but one example of his expertise in assessing and establishing viable and effective recommendations that produce results.