Bank Secrecy Act: Travel Rule, SARs, CTRs
Includes a Live Event on 08/21/2019 at 1:00 PM (PDT)
The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative WesPay Webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
Jim Petkovits, AAP, NCP, APRP
Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.
Connie LaChance, AAP, NCP, APRP
Vice President, Education & Training
Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.