BSA/AML Training for Staff Webinar

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

What You’ll Learn

• New proposed AML Program rules
• Beneficial ownership update
• Review of consent orders and findings
• Cybercrime, human smuggling, trafficking, and elder fraud
• Transaction monitoring – what we know will give you trouble
• Marijuana status – Schedule III yet?
• Developing the risk assessment what needs to change
• Auditing your AML Program
• OFAC and the renewed interest in your program

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