INSIDER TIPS: Bank Secrecy Act


Presented by: Patricia Cashman

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You are ready to celebrate! Pop the cork on the bottle of bubbly, take a day off and start working on that request for a raise. You have just finished your BSA/AML/CIP risk assessments, revised the policies, and rewritten the procedures for each. Not an easy feat, right?

But, at the next area compliance meeting or on a BOL Thread, you begin to hear horror stories about examiners ripping to pieces those very things at local financial institutions - those with supposedly strong programs. Doubt begins to set in as you wonder if you have done enough.

But where do you start? This session will assist you with:
  • Best practice suggestions to enhance your "nearly perfect" program
  • Ideas for obtaining cooperation from all business lines
  • Documenting some of the steps you are already taking (if it ain't in writing, it didn't happen!)
  • Finding hidden nuggets in the FFIEC's Bank Secrecy Act/ Anti-Money Laundering Examination Manual
Who should attend? This session is designed for:
  • BSA/AML officers
  • Risk Management officers
  • Compliance officers
  • Auditors
About the Speaker: Patricia is a partner in Cashman Compliance Solutions, LLC. She is responsible for consumer compliance reviews, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, and compliance and BSA training. Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking, and the manager of the compliance/internal audit division of TIB - The Independent BankersBank, one of the largest bankers' banks in the country.

Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.

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CD-ROM includes:
  • Complete presentation (including slides and audio)
  • Written Materials
  • Follow-up Q & A
You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

This program was recorded in its entirety in April 2012. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_bsainsider0412
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Monday 08 February, 2010.

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