This is a fast-paced BSA update that will keep you hopping for a full day jam-packed with information. Plus, we provide many supplements to help you with beneficial ownership, CTRs, and your exam.
What You’ll Learn
- Countering financing to Hamas
- Convertible virtual currency – mixers
- Beneficial ownership update
- 2023 six section changes to FFIEC Exam manual
- What needs to be updated in policy and procedures
- Marijuana – legislative update
- Convertible virtual currency ecosystem and customers
- CTR common errors
- SARs and fraud (check and cyber crimes)
- CIP, CDD, and EDD – updating your procedures
- Red flags for money laundering – working with your front line
- Annual training requirements
- Updated audit worksheet
- Common exam issues
- OFAC and the renewed interest in your program
Who Should Attend
BSA Officers, BSA staff, Management, Operations, Training, and Compliance will benefit from this course.