Document 6606533

LexisNexis® Sheshunoff™
BSA Certification
Speaker: Nelson Everhardt
Two dates offered:
January 13-16, 2015
OR
July 14-17, 2015
Time: 11AM - 12:30PM &
2:30 - 4PM ET Daily
Price: $1,599
Event ID: 6048882103
CPE Credit: 9.5
Field of Study:
Management Advisory
Services
Speaker:
Nelson Everhardt
Price does not reflect sales tax
where applicable. Price is
subject to change without
notice. See store for
certification requirements.
Register Today!
Call: 800.223.1940
Show examiners you take BSA compliance seriously with a
LexisNexis® Sheshunoff™ Certification.
The LexisNexis® Sheshunoff™ BSA Certification is your opportunity to receive the
in‐depth knowledge and resources you need to effectively manage the BSA/AML
function at your financial institution. With this in‐depth, training program you can
effectively manage money laundering issues for your financial institution,
anticipate and control risk for your institution, and protect your institution from
civil and monetary penalties.
Our comprehensive program includes 8 interactive sessions as well as an
accompanying manual. This valuable self-study guide covers the Bank Secrecy Act,
USA PATRIOT Act, Anti-Money Laundering Requirements and OFAC Requirements.
During the webinar portion of the training, our expert will give you the information
and skills needed to administer this critical function, and will address:
• BSA/OFAC/Anti-Money Laundering/Patriot Act General Requirements
• CTR’s and Exemptions
• BSA Management and Independent Testing
• What You Should Expect and how to choose an Independent Examiner
• CIP, 314 and Other issues
• How to perform a successful BSA/AML Risk Assessment
• How to Prepare for a BSA/AML Examination
• Money Laundering and OFAC
• SAR Reporting and Administration
• Due Diligence and Enhanced Due Diligence
• Discuss Shortcomings of Financial Institutions that have Regulatory Issues
• BSA/AML training including the Board of Directors
Training will be conducted twice daily, from 11 AM – 12:30 PM and 2:30 – 4 PM
Eastern Time. Each 90-minute session consists of a presentation, interactive review
questions and open time for attendees to ask questions. Attendees present for all 8
webinars and who complete a survey will receive a certificate for 9.5 continuing
education credits. Those unable to attend a specific session will have access to audio
recordings for all sessions along with presentation material on a secure website.
About the Speaker
Nelson F. Everhardt is a former Senior Vice President and Corporate Compliance Executive for Bank of America where
he directed a global BSA/AML compliance Program. He is also President of Everhardt & Associates, LLC, an independent
consulting firm specializing in proactive compliance solutions to the Financial Services Industry. As an expert on antimoney laundering compliance programs, software solutions and regulatory topics including fraud, Nelson has consulted
with top financial institutions-both large and small and leading software providers. He is a frequent speaker at global
industry and government conferences, including a recent United Nations Forum in Vienna, Austria.
LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license.
Sheshunoff is a trademark of Reed Elsevier Properties SA, used under license.
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