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Course Details

10 Hot BSA Exam Spots

audit-report-writing
Webinar: ID# 1038108
Recorded CD or On-Demand
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About This Course:
During this webinar, we will look at the examination hot spots for 2020: risk assessment, updating policies and procedures, adapting your program for advisories, and new crimes.

This training session will look at continued problems with CIP and CDD, and reviews technical errors audits are finding on the CTR and SAR. You also will receive an update om cybercrimes, human trafficking, and other crimes that have been added to the SAR in 2020.What You'll Learn:
  • How to build a better risk assessment
  • Proposed Illicit Cash Act-Where are we now on beneficial ownership?
  • CIP and CDD - The REAL ID
  • CTR including new rule on a person with more than one role
  • SARS and the red flag cycle
  • BSA Training Requirements
  • Updating your policy and procedures for all the changes
  • The new FFIEC BSA Exam manual update or status
  • Working with high risk customers and services what is BSA's role
  • Human trafficking and Human Smuggling, Elder Fraud and Cyber Crimes
  • Marijuana and Hemp
  • Managing the BSA process
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10 Hot BSA Exam Spots
or via CD or On-Demand
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Course Details
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