BSA Emerging Issues: COVID Impact on Transaction Monitoring

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

Speaker: Debbie Crawford, gettechnical, Inc.

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What are the important issues facing the BSA Department in 2021? During this program we will focus on the new and continuing issues from 2020. If everything is about risk, what has been the impact of COVID and transaction changes during the 2020 year? How does the new 43 pages of the exam manual impact risk assessments? Will beneficial ownership ever go away? Will it ever be safe to bank marijuana and hemp? How is bitcoin impacting our business? When do we have to deal with new CTR changes and what are they? So many topics and just enough time to cover them!
When
5/11/2021 10:00 AM - 11:30 AM
 

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