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CE: Update on AML/SAR Reporting and Enforcement
Member Price: $99.00
Nonmember Price: $299.00
Product Code: E2191718L/REGIS
Date Held:
February 13, 2019





 Before 2/13/2019StandardAfter 2/13/2019
Member$99.00$99.00$99.00
Non-Member$299.00$299.00$299.00


Description of Product
Date Held:
February 13 
 
Description:

Join this MBA Compliance Essentials program to learn about the increasing scrutiny by regulators and application of statutory and regulatory Anti-Money Laundering (AML) and Suspicious Activity Reporting (SAR) requirements with regard to Mortgage Finance. Learn how to approach risk management – regulatory, compliance, and reputational - with the adoption of and adherence to strong, clear policies and procedures. Get information about regulatory enforcement actions and lessons learned to avoid those pitfalls. Hear from legal experts about the safeguards that can and should be put in place.

Discounts:

This webinar is complimentary for purchasers of the Compliance Essentials AML and SAR Resource Guide. Please contact Lisa Volb at lvolb@mba.org to receive complimentary access or to purchase the guide.

Date:

Wednesday, February 13th, 2019

Time:

2:00-3:30 p.m. EST

Objectives:

By attending this comprehensive overview you will learn about:
  • Statutory and Regulatory requirements for AML/SAR;
  • Quality Control and Risk Management in a high AML environment;
  • Identifying Sources of Suspicious Activity: Red Flags and Other Early Warning Signs;
  • Drafting and Processing Suspicious Activity Reports;
  • Model Policies and Procedures to address your business needs; and,
  • Updates on Recent Enforcement Actions.

Speakers:

  • Willie Maddox, Senior Vice President, Fulton Financial Corporation
  • Daniel Stipano, Partner, Buckley Sandler LLP

Who Should Attend?

  • Compliance Officers
  • Operations Personnel
  • In-house Counsel
  • Data Systems Experts
 
 
Product Category:
Live Webinars 
 
Contact Info:

For registration information, call (800)-793-6222 or email education@mba.org

 
 
Contact E-mail:
education@mba.org 
 
Product:
E2191718L/REGIS 
 
Title:
CE: Update on AML/SAR Reporting and Enforcement 
 


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