Event Details*
Tuesday, July 22, 2025
2:00 - 3:30 pm ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Sanctions and money mules and suspicious activity…OH MY! What’s a payments professional to do? Now more than ever BSA/AML/CFT plays a significant role in processing payments. Identifying and reacting to suspicious activity is crucial to protecting your institution from fraud or from inadvertently enabling criminal activity. This session will discuss the latest information on the role of BSA/AML/CFT in payments, including topics such as fraud, cyber-security, human trafficking, cannabis, sanctions, terrorist financing, and more. Join us for this informative webinar as we dive into the world of BSA/AML/CFT and payments.
At the end of this session, learners will be able to:
• Summarize the most recent BSA/AML/CFT information related to topics discussed
• Explain the importance of BSA/AML/CFT responsibilities in payments
• Assess the information learned in this session to identify whether changes to policies or procedures are needed
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• AAPs
• APRPs
• BSA/Compliance
• Operations
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• Writing Effective SAR Narratives
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’