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2025 BSA Officer and Staff Update- All Day Webinar

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2025 National Risk Assessments, Consent Orders, and exam hot spots will be integrated into the key topics in our agenda. Get yourself and your staff trained for 2025 in one setting and receive the BSA Officer Toolkit with your program.

What You’ll Learn

  • Proposed AML/CFT Program Changes
  • Beneficial Ownership Update
  • SAR Decision-Making
  • Writing a Good SAR Narrative
  • Customer Identification Program and Customer Due Diligence
  • High-Risk Customers and the Questionnaire
  • 314a and 314b
  • Record Keeping – funds transfers and monetary instruments
  • Red Flags – Real Estate, Cyber, Elder, Human Trafficking, and Smuggling
  • 2025 National Risk Assessments
  • CTR Update
  • Marijuana Update
  • Consent Orders – Wells Fargo and TD Bank

Who Should Attend
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.