BSA Year End Round Up

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

It’s time for a wrap on 2018 and a look towards 2019. This year-end wrap up will focus on looking at the 2018 year including beneficial ownership, new CTR, and New SAR. We will look at the areas of hot crime and the examination hot spots. This is program is a must as we head to 2019.

The "BSA Year End Round Up" webinar has been approved for 2 CAMs credits. Credits are redeemable for Live attendance only. Accreditation is valid for one year from the date of the event. To receive a certificate, email info@ttsTrain.com.

Covered Topics

  • What’s gone right and wrong with beneficial ownership certifications
  • New SAR data fields
  • CTR problems and concerns
  • Managing high risk customers
  • Getting those risk assessments whipped into shape
  • Audits, Policy and procedures that need fixing
  • Hot Exam Spots
  • Coming attractions in 2019

Who Should Attend?

BSA Officers and Staff