BSA Emerging Issues 2019
Course Number: Webinar
Course Code: n/a
2019 brings new and emerging BSA issues to the forefront for examinations. These issues will continue to challenge BSA professionals to stay ahead of the curve in managing risk for your entity.
-Cybercrimes and the Dark Web
-CDD and Beneficial Ownership – where are we now?
-CTR Hot Spots
-New SAR in effect 2019
-SARs, date field changes, narratives and crimes
-Responding to negative news
-North Korea red flags
-Banking marijuana related businesses
-High risk customers and monitoring
-And much more…
Audience: BSA Officers, BSA support staff, compliance, training and security officers