During this program we will cover where we are on the key elements of BSA.
We will also cover all the new advisories, guidances and changes with BSA for 2021. A look at what is changing with beneficial ownership, de-risking, keep open request orders and more.
What You Will Learn
- A look at the four pillars of BSA
- Customer Identification Programs and Customer Due Diligence
- Beneficial Ownership Certification
- CTRs and SARs
- Detecting and reporting the hot crimes
- Transaction monitoring
- 314 a and 314 b
- Updates through the advisories
- Risk Assessments and Enhance due diligence
Who Should Attend?
BSA Officers, BSA Staff, Operations, Compliance and Security.
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