Description

In today's complex financial threat landscape, the integration of Bank Secrecy Act (BSA) compliance and fraud prevention efforts is crucial for a robust defense against financial crime. Join us for a webinar that explores how synchronizing your BSA and fraud departments can lead to enhanced protection and a more unified response to threats. This webinar will cover the benefits of aligning BSA compliance and fraud prevention, successful programs that coordinate BSA and fraud management efforts, and strategic efforts to maximize efforts between these two areas.

Key Takeaways:

• The benefits of aligning BSA compliance and fraud prevention initiatives.
• Strategies for effective communication and collaboration between departments.
• Leveraging data and technology for comprehensive threat detection.
• Best practices for creating a cohesive internal control environment.

• BSA Officers and Support Teams
• Compliance Teams
• Deposit Operation Teams
• Electronic Banking Teams
• Finance Department
• Fraud Management Teams
• Front-Line Teams (Customer/Member Service Representatives)
• Internal Auditors
• Information Security Officers
• Risk Management
• Senior Management/Executive Management

Topics include:

• BSA - AML
• Fraud