BSA Emerging Issues 2019

2019 brings new and emerging BSA issues to the forefront for examinations. These issues will continue to challenge BSA professionals to stay ahead of the curve in managing risk for your entity.

Highlights

  • Cybercrimes and the Dark Web
  • CDD and Beneficial Ownership - where are we now?
  • CTR Hot Spots
  • New SAR in effect 2019
  • SARs, date field changes, narratives and crimes
  • Responding to negative news
  • North Korea red flags
  • Human trafficking
  • Elder fraud
  • Banking marijuana related businesses
  • High risk customers and monitoring
  • And much more...

Who Should Attend?

BSA Officers, BSA support staff, compliance, training and security officers

"This webinar was extremely timely. It met all of my expectations and offered suggestions on improving some of our BSA procedures and training." -- Elayne Jones, VP Compliance & Training, Beach Community Bank