BSA Year End Wrap-Up Webinar

What is new and what is pending? This program will bring 2022 into focus for those of you managing BSA and all its parts.

What You’ll Learn

• 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