Large Bank Supervision On-Demand Training

Human Trafficking 1 Hour Human trafficking produces billions of dollars in profits worldwide. Learn how financial institutions can mitigate their risk of being exploited by the transnational criminal organizations that profit from these activities. 2023 FFIEC Advanced Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Specialists Conference. 45 Minutes Mr. Kenneth Blanco provided an industry overview from the perspective of a former regulator and current CCO for Citibank. He provided an overview, discussion on the AML Act, primary issues and risks, innovation and technology, and key considerations and takeaways. 2023 FFIEC Advanced Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Specialists Conference. 45 Minutes This session reviewed the transition from LIBOR and the last steps to be taken ahead of June 30, when panel banks will cease submitting to the U.S. Dollar LIBOR rates. 2023 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions. 1 Hour Third-party due diligence is a critical aspect of Third-Party Risk Management (TPRM) since it involves the collection and maintenance of third-party risk information. As Financial Institutions increase their reliance on third-party vendors, oversight of these relationships also increases in complexity. 2023 FFIEC Information Technology Conference. 1 Hour A panel of federal banking agencies and state regulators provided an overview of the risk-based approach to assessing customer relationships, recognizing that it is important for customers engaged in lawful activities to have access to financial services. This session included time for Q&A, while reinforcing a longstanding position that no customer type presents a single level of uniform risk, or a particular risk profile related to money laundering, terrorist financing, or other illicit financial activity. 2023 FFIEC Advanced Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Specialists Conference. 1 Hour This session focused on the examination aspect of the risk-focused approach, providing insight and discussing examples related to a risk-focused AML/CFT examination. 2023 FFIEC Advanced Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Specialists Conference. 1.5 Hours Agency specialists provided a summary of the results of the recent shared national credit review (third quarter 2021) and share credit trends or concerns detected as a result of the credit review. 2023 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions. Industry Perspectives on the AML Act Last Steps in the LIBOR Transition Making Better Due Diligence Decisions Risk-Based Approach to Assessing Customer Risk Risk-Focused Approach to AML/CFT Examinations Shared National Credits Update

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