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BSA Officer Winter Update Webinar


We will take an in-depth look at the new BSA changes including the new advisories, guidance, and changes with BSA for 2024. We will also look at what is changing with beneficial ownership, de-risking, keep-open request orders, and more.

What You’ll Learn

  • Lessons from 3 consent orders
  • Customer identification programs and customer due diligence
  • Beneficial ownership certification
  • CTRs and SARs
  • Convertible virtual currency
  • Detecting and reporting the hot crimes—money mules, virtual currency, real estate, check fraud
  • Transaction monitoring
  • 314 a and 314 b
  • Financial crimes—terrorism
  • Updates through the advisories
  • Risk assessments and enhanced due diligence
  • Status of marijuana legislation

Who Should Attend
BSA Officers, BSA Staff, Operations, Compliance, and Security personnel will all benefit from this course.