BSA Exam Hot Spots 2020

These will cover sanctions, advisories, crimes and compliance issues. This will be good BSA officer training and update on all the current issues happening in our AML/BSA programs.

What you will learn:

  • Illicit Cash Act--Proposed
  • Possible changes in beneficial ownership
  • New CTR Requirement for dual roles
  • Possible new exam manual for 2020
  • Marijuana and Hemp what you need to know
  • Completing the SAR and Narrative
  • Member Due Diligence and Enhanced Due Diligence
  • Whatever is new and important for your exam and program this year

Who Should Attend?

BSA Officers, BSA Staff, Compliance, Management and Training.