BSA Emerging Issues - Impact of COVID on Transaction Monitoring

GJ Luchs
Sep 29, 2020 - 01:00 PM EST
Starting at

$249


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Description:

What are the important issues facing the BSA Department in 2020? During this program we will focus on the new and continuing issues of 2020.

If everything is about risk, what has been the impact of COVID and transactions changes during the 2020 year? How does the new 43 pages of the exam manual impact risk assessments? Will beneficial ownership ever go away? Will it ever be safe to bank marijuana and hemp? How is bitcoin impacting our business? When do we have to deal with new CTR changes and what are they? So many topics and just enough time to cover them!

Areas covered

  • New Changes to BSA Exam Manual
  • New CTR rules and delays
  • Marijuana and hemp where are we?
  • Beneficial ownership errors and expectations
  • Cybercrime, elder fraud, human trafficking and smuggling
  • Transaction monitoring in a pandemic
  • Risk Assessments
  • Customers purchasing drugs, crypto currency and professional money laundering
  • Online account opening, online deposits and the new reality for CIP

Who Should Attend?

Management, BSA Officers, Compliance and Training Staff will all benefit from attending this webinar.

  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Human Resources Officer
  • Senior Management
  • Trainer

Webinar Events
Attend Live Webinar
Sep 29, 2020 - 01:00 PM EST

Duration: 60 Minutes

Single Attendee


Group of 3 to 5 +1 Thumb Drive or 5 online Recorded version


Group of 6 to 10 +1 Thumb Drive or 10 online Recorded version


Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment


Recorded video

Recorded video session



Speaker: GJ Luchs, BSA/Compliance Auditor and Consultant

GJ Luchs, PhD (ABD), CAMS, CRMS  is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

GJ Luchs has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with Fiserv, BAM, CRA Wiz, Teammate, COGNOS, and Metavante banking software. She has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as requested from numerous clients.


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