BSA Officer Annual Training

During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

Covered Topics

  • What has changed since last year?
  • Risk Assessments
  • CIP and CDD Revisited
  • CTRs and SARs
  • CTR Changes still pending on business accounts
  • Training, Audit, Internal Controls and BSA Officer
  • High risk customers-marijuana, MSBs, HRBs, Charities
  • De-Risking
  • Sharing Compliance Resources
  • Recordkeeping
  • OFAC and the changing landscape
What You Will Receive
  • FFIEC Exam Manual Updated
  • Revised Audit Worksheets
  • CTR Examples

Who Should Attend?

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