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Expert's Guide to Suspicious Activity Reports (SARS): Tips to Avoid Regulatory Pitfalls & Penalties

Under terms of the Bank Secrecy Act (BSA), there currently are hundreds of thousands of financial institutions subject to BSA reporting and recordkeeping requirements, for which the Financial Crimes Enforcement Network (FinCEN) is authorized responsibility. These include:
  • Depository institutions, e.g., banks, credit unions and thrifts
  • Brokers or dealers in securities and/or...

Next Presentation: October 19, 2010 @ 10:00 AM (EDT)

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Fight Back Against Fraud: Strategies on How to Meet the Multi-Channel Challenge
Presented By: Reed Taussig, President & CEO, ThreatMetrix and Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation and Kim Peretti, J.D., LL.M., CISSP, United States Department of Justice and Ori Eisen, Founder, Chairman and Chief Innovation Officer, 41st Parameter and Keir Breitenfeld, Senior Director Fraud and Identity Solutions, Experian Decision Analytics
Next Presentation: September 15, 2010 @ 10:00 AM (EDT)
BSA Compliance: How to Conduct an Anti-Money Laundering Investigation
Presented By: Kevin Sullivan, Investigator, New York State Police
Next Presentation: September 22, 2010 @ 1:00 PM (EDT)
Anti-Money Laundering: A Guide to the Laws for Banking Institutions
Presented By: Kevin Sullivan, Investigator, New York State Police
Next Presentation: September 27, 2010 @ 3:30 PM (EDT)
More Upcoming Webinars
5 Steps to Managing Security Risk from Your Software Vendors
Presented By: Sam King, Vice President of Service Delivery, Veracode
Application Security Testing and OCC Bulletin 2008-16 Compliance
Presented By: Mike Puglia, Veracode Director of Product Marketing
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