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BSA Year End Wrap-Up Webinar


We will discuss the new beneficial ownership rule. The rule describes who must file a BOI report, what information must be reported, and when a report is due. Specifically, the rule requires reporting companies to file reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. Learn more about SARs, advisories and OFAC. It’s been a big year – let’s wrap it up!

What You’ll Learn

  • New Beneficial Ownership Rule—writing your policy and procedures
  • Marijuana Update
  • Working with law enforcement
  • Continued discussion about CDD/High-risk customers
  • SARs and Cyber Crimes
  • OFAC and Russia
  • Six chapters of the FFIEC Exam Manual Revised or added
  • CIP and CDD Update

Who Should Attend
BSA Officers, BSA Staff, Training, Compliance, Operations, and OFAC staff will benefit from this training.