Live Webinar - BSA Officer Summer Update - June 22, 2023
1:30 - 3:30 p.m. CDT
Hot summer for many BSA issues from the AML Act!
It’s time for your mid-year update on BSA! Learn everything about the hot topics for BSA this year. Many landscapes are shifting and you need to keep abreast of all things BSA. What do you need to know and do for your BSA program this summer!
-Beneficial Ownership Information update
-Crypto Currency—President’s Executive Order, FATF Red Flags
-De-Risking—Implications of the national strategy
-High risk customers—classifying customers as high risk
-National Priorities—what should you do with them
-IT and Fraud—the new partners for BSA
-Consent Orders what we need to learn
Who should attend?
BSA Officers, BSA Staff, Compliance, Operations, Management and Training