Member: $ 798
Non-Member: $ 998
Speaker: Debbie Crawford, gettechnical, inc
This recording is from a 1-day instructor led program held on April 20, 2023 via Zoom. Recordings are 4 MP4 links. Electronic materials will be sent as well.
Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues.
Topics include:
- Beneficial Ownership where are we
- CTR Update
- SAR Update
- Where are we on BSA Reform
- BSA FFIEC Exam Manual
- Hemp and Marijuana Update
- Navigating the law and the exam manual
- Implementing the new Customer Due Diligence Rules– Errors
- Revisiting Customer Identification Programs
- Investigations and filing SARs
- New payment mechanisms and BSA risk
- Create a more robust risk assessment
- Review OFAC changes and updates
- Examination hot spots and how to avoid them
- Confidentiality issues on SARs and common errors
What you will receive:
- FFIEC Exam manual in a Word document
- Beneficial Ownership Manual
- CTR Manual and Examples
- SAR Manual