Skip Nav

BSA Exam Hot Spots Webinar


What happened last year? What will be checked and looked at this year? Managing high risk customers and the ever-changing requirements for what we need and what we don’t need.

What You’ll Learn

  • Governance – policy, procedures, and processes (PPP)
  • De-Risking and Charities
  • Private ATM Operators
  • CDD and EDD
  • Keep Open Orders
  • SARs
  • Risk Assessments – Updated for National Risk Assessment Changes and National Priorities
  • Beneficial ownership status
  • Training and Audits
  • Lessons learned from enforcement actions

Who Should Attend
BSA Officers, BSA Auditors, BSA staff, management, training and Security