BSA 2021 Recap and Peak Into 2022 - 2021
Presented by
Deborah Crawford
Recorded on December 8, 2021
Have you completed this webinar? Please tell us what you think.
During this program we will look at the 2021 news and actionable items. Are you caught up? Are you sure? It's been a wild ride this year with many changes and some still pending. With our national priorities set, are you directing your AML program towards them? Have you updated your risk assessment? Ready for new rules on beneficial ownership? This program is specifically directed at things you need to know and do as 2021 comes to a close. We will also get our list together for 2022 and peek at the beneficial ownership issue.
You can count this as your annual BSA Officer Training.
Program Highlights:
Deborah Crawford
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Slides
Materials
Exam Manual
AML CFT Priorities
Questions and Answers