Bank Secrecy Act School
August 6, 2020
Registration is $375 for CBAO members and $565 for non-members.
Our BSA school will get behind the minds of the criminals using the financial system to launder money, commit fraud, evade taxes, fund terrorism and finance unspeakable crimes.
We will be joined by experts in the cryptocurrency and money service business industry to discuss risks, opportunities and due diligence. These are two areas that present confusion and ambivalence for our BSA Officers - our experts will help you better understand the risks of cryptocurrency and MSBs and how you should position your BSA program to mitigate those risks.
BSA Topics Include:
- BSA Updates and Highlights
- SAR and CTR Trends and Issues
- Online Account Opening Protocol
- CDD and EDD: Knowing and Rating Your Customers
- BSA Lending Impact
- Human Trafficking in Community Banks
- Cannabis Banking Update
- CBD IS Cannabis
- Leveraging Artificial Intelligence
Meet the BSA School Facilitators:
Angela Lucas is the Co-Founder and Managing Partner of Sterling Compliance, LLC, an independent compliance and risk management consulting firm based out of Pittsburgh, Pennsylvania. Prior to launching Sterling Compliance, Angela was an examiner with the Office of the Comptroller of the Currency, specializing in consumer compliance and commercial credit. Several years and examinations later, Angela expanded her skill set within the Investment Advisory Monitoring and Testing Group at Federated Investors, Inc., focusing on compliance testing and advisory services as a critical link between trading floor portfolio managers and the compliance function.
Lisa began her banking career in 1991, spending the first decade in credit risk and managing credit administration. In 2005, she also took on the role of Compliance Officer. She later served as Senior Vice President, Director of Operations.
In early 2012, Lisa entered the consulting arena focusing on regulatory compliance in community banks, providing training, policies, compliance reviews and comprehensive CMS programs. In 2015 Lisa partnered with a long-time friend and colleague to form Sterling Compliance, LLC, furthering the vision they shared for bringing a balanced perspective to clients for practical approaches to regulatory compliance with battle-tested, effective results.
Rebecca Lingenfelter, BSA Specialist
Rebecca joined the Sterling Compliance team in 2019 after spending a decade in community banking, specializing in Bank Secrecy Act Compliance and fraud prevention. Being part of a community bank allowed Rebecca to develop depth of knowledge as she successfully achieved Certified AML and Fraud Professional credentials. Rebecca has quickly solidified her reputation within the firm as a go-to resource for BSA compliance interpretations, training and consultation.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone , (614) 610-1877.