BSA Officer Winter Update

Qty: On-Demand ($419.00)

Course Summary:

During this first-quarter BSA Officer Training, we will cover the hot topics for 2025.

Course Details:

You will learn about proposed AML Rules and their impact. You will receive an update on beneficial ownership. We will review last quarter's consent orders and look at all the new information that has been released by FinCEN.What You'll Learn:

• Beneficial ownership changes and the national database called "BOSS"
  
• Digital currency what you need to know and do
  
• De-Risking
  
• National Priorities
  
• National Risk Assessments
  
• Writing a good SAR narrative
  
• Know your customer - modernizing CIP, CDD, and EDD
  
• Common errors on CTRs
  
• Risk assessments and crime
  
• Hot crime topics - Elder Fraud, ID Theft, Human Trafficking and Smuggling, and Cyber Crimes
  
• What you need to do the first quarter