CU Webinars Webinar

BSA Exam Hot Spots

What happened last year? What will be checked and looked at this year? Managing high-risk customers and the ever-changing requirements for what we need and what we don't need. Getting our three PPPs organized and up to date.

Add to Cart

SKU 75CUUS228065G

What You'll Learn

  • Governance - policy, procedures and processes (PPP)
  • De-Risking and Charities
  • Private ATM Operators
  • CDD and EDD
  • Keep Open Orders
  • SARs
  • Risk Assessments&mdash,Updated for National Risk Assessment Changes and National Priorities
  • Beneficial ownership status
  • Training and Audits
  • Lessons Learned from enforcement actions

Who Should Attend

BSA Officers, BSA Auditors, BSA staff, management, training and Security