During this program we will take a look at the 2019 issues for BSA. High risk members, using the new SAR, developing good new account practices for risk. From Risk Assessments to CTRs, this webinar will cover the BSA key components that are emerging as issues this year. We will look at new areas of crime and current advisories.
What You Will Learn
- Risk assessments
- Know Your Member
- Developing Enhanced Due Diligence
- Working with the new SAR
- New Emerging crimes
- CTR common errors
- Exam Hot Spots and so much more
- OFAC