About This Course:
Get yourself and your staff trained for 2024 in one setting and receive the BSA Officer Toolkit with your program.
What You'll Learn:- AML Program Rules Proposed
- Creating six pillars
- Statutory Risk Assessment
- Connecting it with National Priorities and Risk Assessment
- Beneficial Ownership Update, CIP for Online Banking and OFAC
- Status Report of BOI Rules - It's Complicated
- CIP for Online Banking Changes
- OFAC Updates
- Customer Due Diligence and Enhanced Due Diligence
- Marijuana and a schedule III Change
- Enhanced Due Diligence Hot Spots
- High Risk Customers
- SAR Hot Exam Spots
- Counting the dollars
- Continuing SARs
- The Committee
- The Decision Making
- The Narrative
- Check Fraud, Cyber, Elder Fraud
- Consent Orders, Third Party Relationships, Advisories and Other News
- 2024 Consent Orders Lessons Learned
- Third Party Relationships and your Risk Assessments
- 2024 Advisories what to know and do
- CTR, CTR Exemptions and Hot Exam Issues
Continuing Education Credits:
Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
