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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