BSA & Beneficial Ownership Update for Your Business Customers

Beneficial Ownership: An Action Plan for Your Business Customers

Frontline & New Accounts Lending Operations Deposit Account Compliance Managers & Supervisors Bank Secrecy Act (BSA)Fraud

On-Demand Webinar

StreamedJul 23, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

If it’s hard to keep up with the evolving beneficial ownership rules, this thorough review will explain everything you need to know regarding your business customers.

Join us for an insightful update that will also cover BSA/AML priorities for 2025.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Update your BSA policies for the new interim final rule for foreign businesses to register with the federal government
Keep all current certification of beneficial ownership for domestic companies
Prepare for changes to your AML program and risk assessments
Recognize pitfalls in your BSA/AML program from consent orders
Use BSA referral forms to get staff engaged in reporting red flags
Identify FinCEN’s national priorities
Spotlight check fraud, elder financial exploitation, and cyber crimes
Review new FAQs for southwest border guidance
Understand the change on using reputation risk for regulators in discouraging types of accounts

WEBINAR DETAILS

A comprehensive update on BSA/AML and beneficial ownership, this program will unpack all the critical BSA issues for 2025. It will update you on beneficial ownership and the changing landscape of this federal program which now only requires foreign businesses owners to register their companies. You will get a look at the AML rule, its status, and some of the BSA/AML examination hot spots for 2025. Join us to learn how to get your staff engaged in finding financial crimes or red flags for money laundering to help your institution fight the criminal element.

WHO SHOULD ATTEND?

This informative session will benefit BSA/AML officers and staff.

TAKE-AWAY TOOLKIT

FFIEC BSA Exam Manual in Word, referral forms, new account interview format, and consent orders
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.