BSA & Beneficial Ownership Update for Your Business Customers
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
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
WHO SHOULD ATTEND?
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.
TESTIMONIALS
"Deb is knowledgeable and makes the material easy to follow. I enjoy her webinars!"
- Kathryn, Somerset Trust Company
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

Flood: Auditing for FDPA Compliance
by Molly Stull

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More
by Elizabeth Fast

Banking Ethics, Conflicts of Interest & Compliance for Staff
by Elizabeth Fast

Competing for Frontline Talent in Today's Marketplace
by Diane Reed

Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications
by Deborah L. Crawford

Conducting a BSA Audit
by Deborah L. Crawford

BSA Exam Manual Series

Consumer Lending Regulatory Compliance
by Mary-Lou Heighes

Business Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDD
by Deborah L. Crawford

Right of Rescission Deep Dive: Tips & Tripwires
by Carl Pry
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC