Webinars

Today’s business structure environment is very complex. You will open many types of business accounts with multiple layers of ownership.

During this program, we will look at the professionals who help the criminal enterprise.

Attend this live streaming event on the 2022 Deposit, BSA and Account Opening Update and Review.

The Board is ultimately responsible for all areas of your compliance program. Therefore, they need to understand basic regulatory requirements and have a thorough understanding of their responsibilities. In addition, we will review hot buttons, and the latest areas of examiner focus your board must be aware of.

Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act.

2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency.

Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities.

During this webinar look at the proposed rule line-by-line and its key elements. We will cover the changes this may require in your policies, procedures and processes when it finalizes.

This bundle contains 4 of our Frontline Staff webinars at a discounted price of $995 (a $1,196 value)!