BSA/AML, OFAC & Sanctions, Oh My!

NACHA’s TPI Home School

April 26, 2021 from 3:00 pm to 4:15 pm (EDT)

Partners Matt Luzadder presented BSA/AML, OFAC & Sanctions, Oh My!” during NACHA’s TPI Home School. He guided students through a journey about the laws and regulations related to consumer protection, with focuses on anti-money laundering, the Bank Secrecy Act, OFAC compliance, and how the industry is impacted by regulatory reach at both the state and federal level. Special attention is paid to monitoring, reporting, investigations and reviewing incidents involving BSA, AML and/or OFAC.