BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
May 7, 2025
Live Webinar
DateMay 7, 2025Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- 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
This session will cover recordkeeping requirements, OFAC, and working with law enforcement.
It will look at key aspects of the examination and the pitfalls of these areas of the BSA exam. In addition to the recordkeeping requirements, this webinar will look at OFAC management and compliance program and procedures. You’ll learn how to avoid sanctions and maintain a good examination process for OFAC.
Presented By
Gettechnical Inc.
This Webinar Appears In
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