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2024 BSA Officer Update All Day Webinar


This is a fast-paced BSA update that will keep you hopping for a full day jam-packed with information. Plus, we provide many supplements to help you with beneficial ownership, CTRs, and your exam.

What You’ll Learn

  • Countering financing to Hamas
  • Convertible virtual currency – mixers
  • Beneficial ownership update
  • 2023 six section changes to FFIEC Exam manual
  • What needs to be updated in policy and procedures
  • Marijuana – legislative update
  • Convertible virtual currency ecosystem and customers
  • CTR common errors
  • SARs and fraud (check and cyber crimes)
  • CIP, CDD, and EDD – updating your procedures
  • Red flags for money laundering – working with your front line
  • Annual training requirements
  • Updated audit worksheet
  • Common exam issues
  • OFAC and the renewed interest in your program

Who Should Attend
BSA Officers, BSA staff, Management, Operations, Training, and Compliance will benefit from this course.