sheshunoff_bsa certification flyer_jan july 2015
TRANSCRIPT
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Show examiners you take BSA compliance seriously with a LexisNexis® Sheshunoff™ Certification.
The LexisNexis® Sheshunoff™ BSA Certification is your opportunity to receive the in depth knowledge and resources you need to effectively manage the BSA/AML ‐function at your financial institution. With this in depth, training program you can ‐effectively manage money laundering issues for your financial institution, anticipate and control risk for your institution, and protect your institution from civil and monetary penalties.Our comprehensive program includes 8 interactive sessions as well as an accompanying manual. This valuable self-study guide covers the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering Requirements and OFAC Requirements. During the webinar portion of the training, our expert will give you the information and skills needed to administer this critical function, and will address:
• BSA/OFAC/Anti-Money Laundering/Patriot Act General Requirements • CTR’s and Exemptions• BSA Management and Independent Testing• What You Should Expect and how to choose an Independent Examiner • CIP, 314 and Other issues• How to perform a successful BSA/AML Risk Assessment• How to Prepare for a BSA/AML Examination • Money Laundering and OFAC • SAR Reporting and Administration • Due Diligence and Enhanced Due Diligence• Discuss Shortcomings of Financial Institutions that have Regulatory Issues• BSA/AML training including the Board of Directors
Training will be conducted twice daily, from 11 AM – 12:30 PM and 2:30 – 4 PM Eastern Time. Each 90-minute session consists of a presentation, interactive review questions and open time for attendees to ask questions. Attendees present for all 8 webinars and who complete a survey will receive a certificate for 9.5 continuing education credits. Those unable to attend a specific session will have access to audio recordings for all sessions along with presentation material on a secure website.
LexisNexis® Sheshunoff™ BSA Certification
Speaker: Nelson Everhardt
Date: July 14-17, 2015Time: 11AM - 12:30PM & 2:30 - 4PM ET Daily Price: $1,599Event ID: 6048882103CPE Credit: 9.5Field of Study: Management Advisory ServicesSpeaker:
Nelson Everhardt
Price does not reflect sales tax where applicable. Price is subject to change without notice. See store for certification requirements.
About the Speaker
Nelson F. Everhardt is a former Senior Vice President and Corporate Compliance Executive for Bank of America where he directed a global BSA/AML compliance Program. He is also President of Everhardt & Associates, LLC, an independent consulting firm specializing in proactive compliance solutions to the Financial Services Industry. As an expert on anti-money laundering compliance programs, software solutions and regulatory topics including fraud, Nelson has consulted with top financial institutions-both large and small and leading software providers. He is a frequent speaker at global industry and government conferences, including a recent United Nations Forum in Vienna, Austria.
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