BSA/AML Summer Update Webinar

We will update you on the status of beneficial ownership. The AML rules are looming, and we expect changes in our risk assessment procedures and purpose statements. Plus, exploding fraud on checks and debit card fraud impact our institutions and require diligence for reporting on SARs.

What You’ll Learn

• Elder Financial Exploitation guidance
• AML Program rules – final or proposed
• Changing your risk assessment to include national priorities
• SARs and exploding check fraud
• SARs and debit card fraud
• SAR referrals – if you see it, say something
• Beneficial ownership update

Who Should Attend
This session is ideal for BSA officers, BSA staff, deposit operations, compliance, management, training, and branch managers.