During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.
- What has changed since last year?
- Risk Assessments
- CIP and CDD Revisited
- CTRs and SARs
- CTR Changes still pending on business accounts
- Training, Audit, Internal Controls and BSA Officer
- High risk customers-marijuana, MSBs, HRBs, Charities
- Sharing Compliance Resources
- OFAC and the changing landscape
- FFIEC Exam Manual Updated
- Revised Audit Worksheets
- CTR Examples
Who Should Attend?
TBSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.
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