2023-06 BSA and OFAC Update 2023
Course Description
In the United States, close to 400,000 Suspicious Activity Reports were filed on check fraud in 2022, which is more than double the number from 2021. We can only imagine what the numbers will be like in 2023. You may be wondering why – is it mobile deposits, a lack of knowledge about checks, or a lack of support from management to enforce check rules? Or perhaps it is a combination of all of those issues. Whatever the cause, your institution is being hit hard, and it may get worse. This program looks at the problem and simple check rules that can keep your institution safe.
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