shopping cart
search

BSA Officer And Staff Annual Training All Day Streaming

About This Course:
Get yourself and your staff trained for 2024 in one setting and receive the BSA Officer Toolkit with your program.What You'll Learn:
  • AML Program Rules Proposed
  • Creating six pillars
  • Statutory Risk Assessment
  • Connecting it with National Priorities and Risk Assessment
  • Beneficial Ownership Update, CIP for Online Banking and OFAC
  • Status Report of BOI Rules - It's Complicated
  • CIP for Online Banking Changes
  • OFAC Updates
  • Customer Due Diligence and Enhanced Due Diligence
  • Marijuana and a schedule III Change
  • Enhanced Due Diligence Hot Spots
  • High Risk Customers
  • SAR Hot Exam Spots
  • Counting the dollars
  • Continuing SARs
  • The Committee
  • The Decision Making
  • The Narrative
  • Check Fraud, Cyber, Elder Fraud
  • Consent Orders, Third Party Relationships, Advisories and Other News
  • 2024 Consent Orders Lessons Learned
  • Third Party Relationships and your Risk Assessments
  • 2024 Advisories what to know and do
  • CTR, CTR Exemptions and Hot Exam Issues
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
Share This:
Facebook BankTrainingCenter.com. 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2024 | Web Site Development by OTAU
%%chngBtnTxt%%