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BSA Officer Summer Update Webinar


It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds. This program provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

What You’ll Learn

  • Beneficial Ownership Update – Where Are We?
  • Changing Business Accounts Procedures for BOI
  • Three National Risk Assessments for 2024 – Changes on Risk
  • Suspicious Activity Reporting – Cyber, Cash, and Check Fraud
  • Hot Spots for Examiners this Year • Marijuana Update
  • OFAC Videos, Search Engines, and Sanctions

Who Should Attend
BSA Officers, BSA Staff, OFAC Officers, OFAC Staff, Compliance, Operations, Training, and Management will all benefit from this session.