Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, inc
During this webinar, we will bring you up to speed on all things BSA and OFAC. It’s been busy as beneficial ownership continues to roll out amidst legal battles. The new National Risk assessments have been published and crime abounds. This webinar provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.
- Beneficial Ownership update: Where are we?
- Changing business accounts procedures for BOI
- Three National Risk Assessments for 2024: Changes on Risk
- Suspicious Activity Reporting: cyber, cash and check fraud
- Hot spots for examiners this year
- Marijuana update
- OFAC videos, search engine and sanctions