BSA Emerging Issues 2019

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

Who Should Attend?

Management, BSA Officers, Compliance and Training Staff will all benefit from attending this webinar.
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   Live Plus Five (days) - $195   
   OnDemand Recording - $215   
   CD-ROM - $245   
   Live Plus Six (months) - $265   
   Premier Package - $295   
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.