BSA/AML Training For Staff

Qty: On-Demand ($419.00)

Course Summary:

2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world's political climate. We continue to deal with new areas such as marijuana and convertible virtual currency.

Course Details:

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