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BSA AML 101, 201, 301: Bank Secrecy and Money Laundering Webinar Series

March 5 @ 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


Register Now

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 $$)


AML Program Essentials

Monday, March 4, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT
The first BSA Webinar will cover the essential components for establishing and maintaining a reasonably designed AML Program. Attendees will also learn the importance of financial intelligence and how financial institutions can use financial information as a disruption mechanism to criminal exploitation.



BSA/AML Compliance as Risk Deterrent

Tuesday, March 5, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT
This BSA Webinar will focus on the importance of corporate culture and the tone at the top. Attendees will understand the risk factors and steps to mitigate risk, as well as:

  • BSA/AML Considerations for Executives and Directors
  • Compliance as a Risk Deterrent
  • Key Risk Areas and Corresponding Actions
  • Risk Recognition and Assessment
  • Components and Importance of the Customer Identificaiton Program


Fraud, Money Laundering and More

Wednesday, March 6, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT
The final Bank Secrecy and Money Laundering webinar will discuss fraud, money laundering, corruption and terrorist financing from a practical perspective. It will focus on understanding the crime problems and how to deal with them.

  • Elements of Fraud and Money Laundering
  • Thinking like a fraudster
  • Understanding the Fraud Crime Problem
  • Investigating Fraud
  • The route from Corruption to Terrorism


$549 all 3 sessions with Playback with no expiration
$249 for individual sessions and playback
Register for Part 1 ONLY
Register for Part 2 ONLY
Register for Part 3 ONLY

Credits per Session

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Dennis Lormel
Founder, DML Associates

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.

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