The job of the front line is to identify red flags, file CTRs, complete CIP, and keep records on wires and monetary instruments. This is a look at all the key components of BSA from the frontline point of view including Customer Due Diligence (CDD) rules and their impact on our policy and procedures.What You'll Learn:

• Update on new BSA information for 2023
  
• Red Flags for money laundering
  
• Red flags for Cyber Fraud
  
• Red Flags for human trafficking and smuggling
  
• Customer Identification Program
  
• OFAC
  
• Currency Transaction Reporting
  
• Record keeping- wires and monetary instruments
  
• CDD rules-Four elements
  
• How to avoid "felony moments" in conversations with Members
  
• Culture of Compliance
  
• Five pillars of BSA