Have you completed this webinar? Please tell us what you think.
During this webinar we will cover the topics for your annual training. It’s been busy this year! We have a new AML bill that passed congress, three revisions to the exam manual, changes in risk due to the pandemic, new products and services to add to our risk assessments and advisories to consider. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.
-New AML Bill Highlights
-Rewritten chapters of the FFIEC BSA Exam Manual
-CIP and CDD Revisited
-CTRs and SARs
-CTR Changes still pending on business accounts
-Training, Audit, Internal Controls and BSA Officer
-High risk customers-marijuana, MSBs, HRBs, Charities
-Sharing Compliance Resources
-OFAC and the changing landscape
What you will receive:
-FFIEC Exam Manual Updated
-Revised Audit Worksheets
-AML Bill and summary
FFIEC BSA/AML Exam Manual
BSA/AML Audit Worksheet
Questions and Answers
Another fast-paced, informative training class. I appreciate the materials and the highlights of things to focus on.
Another fast-paced, informative training class. I appreciate the materials and the highlights of things to focus on.Read Less
Lots of great information!
Lots of great information!Read Less
Because she was covering so much information it was hard to follow. Suggest that this type of webinar be 4 hours or content be pared down Would help if f...Read More
Because she was covering so much information it was hard to follow. Suggest that this type of webinar be 4 hours or content be pared down Would help if format followed the content of the materials (beyond the slides)Read Less