Member: $ 798
Non-Member: $ 998
Speaker: Debbie Crawford, gettechnical, inc
This recording is from a 1-day instructor led program held on March 21 via Zoom. Recordings are 4 MP4 links. Electronic materials will be sent as well.
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