Are you ready for your next exam? During this program, we will look at some of the examiner's hot spots for BSA. From new CDD rules, new CTR to high-risk customers and transactions, you will learn about all the new examination "hot spots".
If you are a BSA officer and want to get ahead of the curve, this is the program for you.
What You Will Learn:
- High risk transactions
- High risk Customers
- New Banking Services
- New CTR
- Developing risk and questionnaires for CDD
- Developing your beneficial ownership program
- Detecting Financial Crimes
- BSA Sanctions and Violations
And much much more...
Who Should Attend?
BSA Officers, Coordinators, Compliance Officers, Deposit and Loan Operation and anyone involved in the BSA Audit
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