2018 brings new and emerging BSA issues to the forefront for examinations. These issues will continue to challenge BSA professionals to stay ahead of the curve in managing risk for your entity.
- Cybercrimes and the Dark Web
- CDD and Beneficial Ownership—where are we now?
- New CTR Changes
- New SAR Changes
- SARs, date field proposed changes, narratives and crimes
- Responding to negative news
- North Korea red flags
- Human trafficking
- Elder fraud
- Banking marijuana related businesses
- High risk customers and monitoring
- And much more!
Who Should Attend?BSA Officers, BSA support staff, compliance, training staff and security officers will all benefit from this program.
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