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Event Date Wed Mar 11 EDT (almost 2 years ago)
Region All
Details

• How to build a better risk assessment
• Proposed Illicit Cash Act—Where are we now on beneficial ownership?
• CIP and CDD – The REAL ID
• CTR including new rules on roles and businesses
• SARS and the red flag cycle
• BSA Training Requirements
• Updating your policy and procedures for all the changes
• The new FFIEC BSA Exam manual update or status
• Working with high risk customers and services what is BSA’s role
• Human trafficking and Human Smuggling, Elder Fraud and Cyber Crimes
• Marijuana and Hemp
• Managing the BSA process

Who Should Attend?
BSA Officers and coordinators, compliance, security and IT.

Speakers

2020 Speaker

Deborah Crawford
President, Gettechnical Inc.