BSA Emerging Issues 2018

2018 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.

Covered Topics:

  • Cybercrimes and the Dark Web
  • CDD and Beneficial Ownership—where are we now?
  • New CTR Changes
  • New SAR Changes
  • SARs, date field proposed changes, narratives and crimes
  • Responding to negative news
  • North Korea red flags
  • Human trafficking
  • Elder fraud
  • Banking marijuana related businesses
  • High risk customers and monitoring
  • And much more!

Who Should Attend?

BSA Officers, BSA support staff, compliance, training staff and security officers will all benefit from this program.
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Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $50 to your registration and can be entered on the next screen as you confirm your order.