Skip Nav

BSA Officer and Staff Annual Training All Day Webinar

Register

Agenda
9:00 to 10:00

  • AML Program Rules Proposed
  • Creating six pillars
  • Statutory Risk Assessment
  • Connecting it with National Priorities and Risk Assessment

10:00 to 10:15 – Break

10:15 to 11:00

  • Beneficial Ownership Update, CIP for Online Banking and OFAC
  • Status Report of BOI Rules – It’s Complicated
  • CIP for Online Banking Changes
  • OFAC Updates

11:00 to 11:15 – Break

11:15 – 12:00

  • Customer Due Diligence and Enhanced Due Diligence
  • Marijuana and a schedule III Change
  • Enhanced Due Diligence Hot Spots
  • High Risk Customers

12:00 – 1:00 – Lunch

1:00 – 2:00

  • SAR Hot Exam Spots
  • Counting the dollars
  • Continuing SARs
  • The Committee
  • The Decision Making
  • The Narrative
  • Check Fraud, Cyber, Elder Fraud

2:00 to 2:15 – Break

2:15 to 3:00

  • Consent Orders, Third Party Relationships, Advisories and Other News
  • 2024 Consent Orders Lessons Learned
  • Third Party Relationships and your Risk Assessments
  • 2024 Advisories what to know and do

3:00 to 3:15 – Break

3:15 to 4:00

  • CTR, CTR Exemptions and Hot Exam Issues

Who Should Attend
BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts will all benefit from this session.