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Course Details

BSA Series: 10 Examination Hot Spots

Webinar: ID# 1001128
Date: Recorded
About This Course:
Are you ready for your next exam? During this program, we will look at some of the examiner's hot spots for BSA. From new CDD rules, new CTR to high-risk customers and transactions, you will learn about all the new examination "hot spots".

If you are a BSA officer and want to get ahead of the curve, this is the program for you.What You'll Learn:
  • High risk transactions
  • High risk Customers
  • New Banking Services
  • New CTR
  • Developing risk and questionnaires for CDD
  • Developing your beneficial ownership program
  • Detecting Financial Crimes
  • BSA Sanctions and Violations
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BSA Series: 10 Examination Hot Spots
Available on CD or On-Demand formats
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