Your year end BSA wrap up will feature all areas of interest for BSA Officers as we close out one year and begin another.
What is new and what is pending? This program will bring 2021 into focus for those of you managing BSA and all its parts.
- Beneficial Ownership Update
- Crimes in 2021 and Advisories
- SAR Decision Making
- CTR changes pending
- Wrapping up the year
- Risk Assessments, Audits and Training
- Online account opening verification procedures
Who Should Attend?
BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff.