We have many changes in the BSA area. New CTR, New SAR, new red flags, new beneficial ownership rules. It is time to update your staff training. This program is up to date on all changes on BSA for 2018.
- Review of New CTR
- New North Korean Red Flags
- Red Flags for Lenders
- Red Flags for Branch Personnel
- Elder fraud, human trafficking, funneling and cyber crimes
- 7 Core Elements of BSA and how they apply
- New Beneficial Ownership Rules
- Why risk matters
- Examiner hot spots on cashiers checks, personal accounts used for business and much much more…
WHO SHOULD ATTEND?
New Accounts, Personal Bankers, Branch Administration, Deposit Operations, CIP Managers, BSA Officers, Training and Business Development Personnel
Ms Crawford always does a great job - tdickinson
Great to use for overview of BSA/AML/OFAC and touch upon Beneficial Ownership - CBROWN
Deborah is a lot of knowledge and was very thorough - ohtraining