Writing a BSA Policy Webinar

So where are you now? Do you need to add cannabis? Add the new CTR Changes? Examiners continue to criticize risk assessments, policy, and procedures connections.

Learn how to use the regulation and exam manual to really massage your program. What do you need to add, take out, or revamp in BSA? Learn during this program.

What You’ll Learn

• Risk connection to policy and procedures
• What is a policy, procedure, and process?
• Writing the policy: what can you use?
• Looking for common holes in your policy
• Use the regulation and exam manual to fill those gaps
• A to Z on the policy and what should be in it.
• Changes in CTRs? Maybe…
• Adding a special measure
• Changing beneficial ownership section for relief on existing customers

Who Should Attend

This session is ideal for BSA officers and staff, compliance, risk management, and training.