Working with customers to achieve compliance for them and for you. Learn more about the Digital Assets space. There is so much to do in the first quarter and it goes by fast. You will receive a complete to-do checklist about what you need to know and do in the first quarter. This program will take care of your training requirements for 2023 for the BSA Officer.
What You’ll Learn
- Beneficial ownership Part I final rule
- Beneficial Ownership Secure System – Part II Proposed Rule
- Updating your Risk Assessment
- Training your Board of Directors
- Writing Your Digital Assets Policy and Risk Assessment
- SAR Decision Making and Writing of the Narrative
- Managing Alerts – Consent Orders
- Managing Advisories
- Working with IT and Security to get your SAR information
- CTR Common Errors
- Know Your Customer – CIP, CDD, and EDD
- High-Risk Customers and De-Risking
- OFAC Sanctions on Russia
- Human Crimes – Elder Fraud, Human Trafficking, Human Smuggling, and Child Exploitation
- Common hot spots on examinations – Audit Issues
Who Should Attend
BSA Officers, BSA Staff, Operations, Training, Compliance, Senior Management.