10 BSA Exam Hot Spots

During this webinar we will look at the examination hot spots for 2019. Risk assessments, updating policy and procedure, adapting your program for advisories and new crimes. Your program we look at continued problems with CIP and CDD. We will review technical errors audits are finding on the CTR and SAR. You will receive an update of the cyber-crimes, human trafficking and other crimes that have been added to the SAR in 2019.

Covered Topics

  • How to build a better risk assessment
  • CIP and CDD including common errors on beneficial ownership
  • CTR including issues with privately held ATMs
  • SARS and the red flag cycle
  • BSA Training Requirements
  • Updating your policy and procedures for all the changes from 2018
  • Working with high risk customers and services what is BSA’s role
  • From red flag to SAR the cycle of alerts
  • New crimes and completing the SAR
  • Managing the BSA process

Who Should Attend?

BSA Officers and coordinators, compliance, security and IT.

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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.