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Event Registration - Managing An Effective BSA & Anti-Money Laundering Program

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Tuesday, April 07, 2020
10:00 AM - 11:00 AM Central Daylight Time
Managing an effective Bank Secrecy Act, Anti-Money Laundering (BSA/AML) program requires a lot of hard work, dedication and assistance from everyone at your organization!

During this session, you will learn the five pillars of a BSA program and how they impact your organization and you.

You will learn:
* Current trends in BSA and AML and how to tackle them
* How the criminals are constantly finding new ways to move money and benefit from ill-gotten gains
* How a solid program is the first line of defense and of great assistance to FinCen and law enforcement
* Review real world examples of things going wrong in a program, that can lead to fines, enforcement actions and worse!

You'll hear what not to do, as well as how you can help your BSA/AML team be the most effective at preventing financial crimes
9:00am - 10:00am MT
10:00am - 11:00am CT
11:00am - 12:00pm ET
Live = $245; Live and Recording = $300
Live = $495; Live and Recording = $600
Education Club Points:
2 for Live; 3 for Live and Recording
All Levels
Who should register?
  • ACH operations staff
  • Payroll managers
  • Treasury professionals
  • Corporate cash managers
  • Software vendors and service providers
  • Government finance officers
  • Corporate and Federal agency accounts payable and receivable staff
  • Commercial lenders
  • Compliance staff
  • Third-Party Service Providers
  • Auditors
Cancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.
About the Presenter:
Stephanie Moushon, Owner and Managing Partner for Moushon Consulting, LLC.
A highly accomplished senior banking executive specializing in compliance and risk mitigation, with extensive experience in strategic planning, control design, project management, audits and assessments, diversity and ethics, due diligence, and charter conversions. Excels at developing and implementing comprehensive compliance and risk management programs to enhance productivity and the overall quality of work. A proven track record of balancing key goals with an organization's risk appetite while anticipating and resolving impediments. A driven and dedicated leader who advances business objectives to facilitate streamlined, highly prosperous operations.

Areas of Expertise BSA/AML/OFAC, Compliance Management Systems, Proficient knowledge of Banking Rules and Regulations, Best Practice of Compliance Risk Controls and Processes, Proactive Approach to Regulatory Strategy, Regulatory Exam Management, Risk Assessments, Control Design, Monitoring and Testing, Policy and Procedures Management, Strategic Thinking, Project Management, Improvement Processes and Efficiencies, Issues Management, Fair and Responsible Banking, Charter Conversions, M&A Due Diligence, Vendor Management

Steve Moushon, Managing Partner for Moushon Consulting, LLC.
An accomplished former senior banking executive who has demonstrated a commitment to strengthening organizations through operational excellence, leadership development, and program management. I have experience across a range of financial institutions including credit unions, retail banks, and previous bank consulting.

Regarded as a strategic thought leader with the ability to lead teams and complex projects, I have built a proven record of refining business strategies and aligning organizational processes through the application of expert project management and value stream analysis to operationalize long-term business objectives.

I specialize in high performance team building, performance management, and mentorship to develop critical skills, enhance productivity, improve quality of work, and enable all employees to contribute in increasingly effective ways. Additionally, I am regularly invited as an industry expert and keynote speaker at events for up 15,000 attendees.

SPECIALTIES: Operations, BSA & Compliance, Bank Consulting, Seminars & Engagements, Leadership Development, Sales Culture Growth, Business Continuity Planning, Project Management, Financial Management, Process Improvement, Vendor Management, Internal / External Audits, Training & Development, Risk Management, Performance Management, Workforce Optimization, Coaching & Development