This is a fast-paced BSA update and will keep you hopping and full of jam-packed information. Plus, we provide many supplements to help you with beneficial ownership, CTRs, and your exam.What You'll Learn:

• New proposed AML Program rules
  
• Beneficial ownership update
  
• Review of consent orders and findings
  
• Cybercrime, human smuggling, trafficking, and elder fraud
  
• Transaction monitoring - what we know will give you trouble
  
• Marijuana status - Schedule III yet?
  
• Developing the risk assessment what needs to change
  
• Auditing your AML Program
  
• OFAC and the renewed interest in your program