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