It may be time to update your policy and procedures for BSA. Where are you now?  Do you need to add cannabis?  Do you need to add the new crypto currency?  Examiners continue to criticize risk assessments, policy and procedures connections.  Learn how to use the regulation and exam manual to really massage your program.  What do you need to add, take out or revamp in BSA?

Topics include: 

• Risk connection to policy and procedures
• What is a policy, procedure and process 
• What can you use when writing the policy
• Looking for common holes in your policy
• Using the regulation and exam manual to fill in gaps
• A to Z on what should be in the policy 
• Adding cannabis to your policy 
• Adding crypto to your risk assessment