BSA Officer Annual Training, Webinar

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During this program we will cover everything a BSA officer needs to know to run a good program.

Learn how to manage risk, CIP, Enhanced Due Diligence in this updated and exciting program. What You Will Receive:

• Updated FFIEC Exam Manual in word
• Copy of the regulation in word

Covered Topics

• New Chapter of the FFIEC Exam Manual
• Currency Transaction Reporting changes on business accounts
• Making the decision to exempt customers from CTRs–Risk
• SAR Reporting
• Customer Identification Program and Customer Due Diligence
• Status of beneficial ownership
• What about cannabis? Can we bank?
• Advisory Update—hot crimes and things to watch for
• Risk, Monitoring and Transaction changes with COVID

Who Should Attend?

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.