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BSA Officer Summer Update Webinar

July 12, 2022 1:30 pm - 3:30 pm
Register

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.