2025 BSA Officer Update: All-Day Streaming

Qty: Live Version ($849.00)

Course Summary:

During your annual BSA officer and BSA staff training, we will review all the hot topics of the day.

Course Details:

2025 National Risk Assessments, Consent Orders, and exam hot spots will be integrated into the key topics in our agenda. Get yourself and your staff trained for 2025 in one setting and receive the BSA Officer Toolkit with your program.What You'll Learn:

• Proposed AML/CFT Program changes
  
• Rule or transaction-based programs
  
• Account closures: what do we do?
  
• Utilization of AI: is it time?
  
• Fend Off Fentanyl Act - First Three Special Measures
  
• Genius Act Passed - What's Ahead for Stable Coins and Crypto
  
• OFAC Record Retention changes and Vendors
  
• Elimination of regulators use of "reputational risk"
  
• De-risking entire customer groups? Good idea? Maybe not
  
• Adding fraud to your risk assessment
  
• Writing a Fraud SAR: what helps?
  
• Beneficial ownership update
  
• Customer Identification Program and Customer Due Diligence
  
• High-Risk Customers and the questionnaire
  
• Red Flags: Real Estate, Cyber, Elder, Human Trafficking, and Smuggling
  
• National Risk Assessments