This comprehensive training program will fulfill your requirements to train staff in 2024.  Of course, you may have internal policies to cover but we will do the rest!  This is an excellent foundational program for your staff to explain the core program for BSA, but also cover certain crimes that are hot buttons for regulators.  Don’t miss this chance to completely update your BSA program.

Topics include:

• Overview of BSA
• Understanding Money Laundering Techniques
• Elder Fraud, Identity Theft, Human Trafficking and Smuggling Red Flags
• Customer Identification Programs
• Customer Due Diligence
• Update on Currency Transaction Reports
• Detecting and Reporting Red Flags
• Update on Beneficial Ownership
• OFAC Fundamentals