BSA Fall Update - Where Are We Now?

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
  • OFAC
  • Updates through the advisories
  • Risk Assessments and Enhance due diligence

Who Should Attend?

BSA Officers, BSA Staff, Operations, Compliance and Security.