During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024. It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds.
Recorded on August 16, 2023
BSA and OFAC Annual Training for the Board of Directors
Our Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event.
Recorded on November 18, 2022
Opening and Maintaining Consumer Accounts – From Birth to De
Have you taken care of all the Operations changes on your list from 2021? Did you put out all those “compliance fires” that popped up (there certainly were some), or are there still some smoldering?