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BSA/AML: What’s Hot in Payments 2021


Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 AAP, APRP CEU Eligible

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Session Description:

Learn the current issues and changes to BSA/AML compliance obligations and the common regulator findings related to payments and customer risk.

The Bank Secrecy Act is once again evolving, and with it, covered-entities compliance. BSA and AML intersect with payments in a variety of ways, yet many covered entities, including financial institutions, fail to balance their BSA/AML obligations with payment operating rules, exposing them to increased risk of fines, losses, examiner findings, and judgements. 

This updated session will explore areas where BSA impacts payments, particularly in areas where expectations are misunderstood or vague, and how currently proposed amendments to the Act might affect the future of risk management programs.

Attendees will leave the session with an understanding of:

  1. How proposed amendments affect payments and risk management strategies;
  2. Expose common regulator findings;
  3. Hot issues, like Third-Parties, FinTech, and more.  


Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

  • ACH Operations staff
  • ACH Managers
  • AP/AR
  • Business Originators 
  • Compliance Officers (Auditors)
  • Electronic Payments professionals 
  • Fraud
  • Internal Auditors
  • Investigators
  • Management & Senior Management
  • Risk Management 
  • AAPs and APRPs wanting to earn continuing education credits. 

You might also like:
  • Fraud Investigations 101
  • Compliance Day

*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.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.

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