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BSA Officer Annual Training Webinar


During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

Covered Topics

  • Beneficial Ownership
  • Customer Identification Program including Online Account Opening Issues
    • Aliens
    • Money Service Businesses
  • SARs and CTRs Update
    • Keep Open Requests
    • Current examination hot spots – changes to the exam manual
  • BSA Fines and Penalties
  • Audits, Training and Internal Controls
  • All new guidances, rulings and changes
  • OFAC
  • FFIEC Exam Manual Updated
  • Revised Audit Worksheets
  • CTR Examples

Who Should Attend?
BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.