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