10 BSA Exam Hotspots (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure

During this program, we will look at the top exam issues from 2018 and focus on avoiding the mishaps of poor planning on your examination. This program will move through some of the “hotspots” for BSA this year and help you stay in the clear of traps from the examination process. Session topics include: Risk assessments–How far do you go? Cyber Crimes, Funneling, Trade Based Money Laundering; Remote Deposit Capture, Mobile Banking and prepaid cards; CIP and CDD; OFAC ramifications on BSA; SAR narratives and challenges; CTR errors abound; Nonresident alien customers, PEPs, MSBs; Model validation and governance; and much, much more.
When
6/20/2019 10:00 AM - 11:30 AM
 

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