Annual BSA Officer and Staff Training 2018

Preparing for the BSA exam is made easy with this comprehensive 90 minute program. We will review all the new BSA regulatory issues. We will focus on investigations, new types of crime and payment mechanisms. Plus we will begin the countdown to customer due diligence programs and look at the examination expectations for 2018.

Covered Topics

  • Navigating the law and the exam manual
  • Recent sanctions and lessons learned around the country
  • Implementing the new Customer Due Diligence Rules
  • 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 avoid them 
  • Confidentiality issues on SARS and common errors
  • Third party payment processors and third party vendor issues with BSA
  • New CTR
  • And much much more

Attendees will also receive:
A BSA Officer Toolkit including sample policy, audit, law, exam manual.

Who Should Attend?

This webinar is designed for New BSA Officers, BSA coordinators, those who assist the BSA Officers such as Security, OFAC and Compliance Officers

"The speaker is very knowledgeable and relays the information in easy to understand format." -- Randa Parsons, Firefighters Community Credit Union