Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues. 

Topics include:

•             Beneficial Ownership - where are we
•             CTR Update
•             SAR  and Check Fraud, Cyber Crime
•             BSA FFIEC Exam Manual changes
•             Hemp and Marijuana Update
•             Navigating the law and the exam manual
•             Implementing the Customer Due Diligence Rules
•             Revisiting Customer Identification Programs
•             Writing a SAR Narrative 
•             Create a more robust risk assessment
•             Updating your policy and audit for exam manual changes and other changes
•             Review OFAC changes and updates
•             Examination hot spots and how to avoid them

What you will receive:

•             FFIEC Exam manual in a Word document
•             Beneficial Ownership Manual 
•             CTR Manual and Examples
•             SAR Manual