BSA Series: 10 Examination Hot Spots

This is the description from our webinar that was presented in June 2018. Please check back for a modified description. Topics may be updated, but registration is now open.

During this webinar, we will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination. This program will move through some of the "hot spots" for BSA this year and help you stay in the clear of traps from the examination process.

Covered Topics

  • Beneficial Ownership on legal entities
  • Drillling down on business structures
  • High Risk Customers
  • New SAR
  • New CTR issues
  • Risk assessments and risk management
  • Cashiers checks, using personal accounts for business, funneling

Who Should Attend?

BSA Officers, BSA support personnel, Deposit Operations, Compliance Officers and Training staff

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   Live Plus Five (days) - $265   
   OnDemand Recording - $295   
   CD-ROM - $345   
   Live Plus Six (months) - $365   
   Premier Package - $395   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.