BSA Emerging Issues and Year End Round Up

Get a recap of 2015's emerging issues for BSA and a look toward 2016 issues. We'll discuss hot topics to be addressed as we enter 2016. This program will not be for beginning BSA officers, but for those tweaking existing BSA programs and who want to wrap up 2015 and prepare for 2016.

Topics Covered:

  • What issues will emerge as critical going into 2016?
  • Modeling, Validation and Governance
  • Risk rating customers, products and services
  • Customer Due Diligence
  • Virtual Currencies, Wallets and Branches
  • Confidentiality issues
  • What's new and hot at the end of 2015?

Who Should Attend?

BSA Officers, BSA Support Personnel, Deposit Operations, Compliance Officers and Training