BSA Officer Update All Day Streaming 2024 | OnCourse Learning | 21 February 2024 | Webinar
Venue
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| Event Date |
Thu Feb 22 UTC (10 months ago)
In your timezone (EST): Wed Feb 21 7:00pm - Wed Feb 21 7:00pm |
| Location | Webinar |
| Region | All |
Details
This is a fast-paced BSA update that will keep you hopping for a full day jam-packed with information. Plus, we provide many supplements to help you with beneficial ownership, CTRs, and your exam.
What you'll learn:
• Countering financing to Hamas
• Convertible virtual currency - mixers
• Beneficial ownership update
• 2023 six section changes to FFIEC Exam manual
• What needs to be updated in policy and procedures
• Marijuana - legislative update
• Convertible virtual currency ecosystem and customers
• CTR common errors
• SARs and fraud (check and cyber crimes)
• CIP, CDD, and EDD - updating your procedures
• Red flags for money laundering - working with your front line
• Annual training requirements
• Updated audit worksheet
• Common exam issues
• OFAC and the renewed interest in your program
Who Should Attend
BSA Officers, BSA staff, Management, Operations, Training, and Compliance will benefit from this course.
Topics
• BSA
• Compliance
• Management/Employee Development
Roles
• Bank Secrecy Act Officer/BSA Specialist
• Branch Manager
• Deposit Operations Manager/Specialist
• Senior Management
• Training Manager
• Trainer
Speakers
2024 Speakers
Deborah Crawford
President, Gettechnical Inc.