Attend the 2021 BSA Officer Annual Training and Update Seminar from the convenience of your own office via Live Streaming Video as it happens on Wednesday, September 29th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.
During this all day virtual seminar, we will cover all the 2021 BSA updates and look toward 2022 to see what else will be happening. We have had 3 chapters revised in the FFIEC BSA Exam Manual, the AML Act of 2020 passed in 2021, a notice of proposed rulemaking on beneficial ownership just to name a few of the happenings in 2021. You can take care of annual training for you and your staff and get required hours for your certifications in this all day program.
Seminar Overview:
- De-Risking—Where are we now?
- Keep Open Orders
- Beneficial Ownership Update
- Revisions to 3 chapters of the exam manual
- Charities and continued expectations
- Marijuana and Hemp
Advisories for 2021 - Updating Risk Assessments for COVID 19 and related crime
- CTRs changes still pending
- This is part two of a two part series. Find complete series information Here: 2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming
Training Day Agenda (Subject to Change)
- 9:00-10:15am
- Content followed by a 15 minute break and Q&A
- 10:30-12:00pm
- Content followed by a 45 minute lunch break and Q&A
- 1:00-2:15pm
- Content followed by a 15 minute break and Q&A
- 2:30-4:00pm
- Remaining content and final Q&A
Who Should Attend?
BSA Officers, BSA Staff, Management, Compliance, Training.