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.