Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on September 17th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.
The BSA/AML officer and BSA staff jobs continue to be complex and the landscape of BSA ever evolving. During this all-day program we will talk about current sanctions, regulator expectations for 2020. We will also visit the current complex geographic issues, new payment methods and hot crimes.
At the time of this publication, we are expecting a new exam manual, Illicit Cash Act and maybe the Safe Banking Act. The following will be covered in light of any changes that occur.
The "BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming" has been approved for 7 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. To receive a certificate, email Streaming@ttsTrain.com.
The "BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming" has been approved for 6.75 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. To receive a certificate, email Streaming@ttsTrain.com. Certification holders must report these credits at https://aba.csod.com.