We will look at things that are happening to implement the AMLA of 2020 like de-risking strategies and national priorities. We will also cover the ecosystem for crypto or digital currency and how to add it to your risk assessment and policy. It’s a jam packed agenda with all the latest and greatest on BSA and OFAC.
What You’ll Learn
- National Strategy for De-risking
- Beneficial Ownership Countdown—where are we now?
- Update on sanctions for Russia for OFAC
- Crypto and Digital Currency—working on your risk assessment, policy and procedures
- SAR Process and Decision Making
- Common Errors on CTRs
- Human Crimes—Elder Fraud, Human Trafficking, Smuggling
- CIP and CDD—updating your policy and procedures
- High risk customers—extra steps for due diligence
Who Should Attend
BSA Officers, BSA Staff, BSA Audit, Compliance, Operations, Security, and Branch Staff will learn a great deal fromthis course.