We will look at risk assessments, crimes, the new tone in the FFIEC Exam manual, and many more issues.
What You’ll Learn
- National Risk Assessments
- Consent Orders
- Beneficial Ownership rule
- CTR hot spots
- Completing the SAR and making the decision
- Cannabis? SAFE Banking Act where are we?
- Online Account Opening CIP
- Check Fraud
- Exam hot spots
Who Should Attend
BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.