BSA Officer & Staff Year-End Wrap-Up

Human Resources Operations Security & Fraud Senior Management Bank Secrecy Act (BSA)Senior Management & Directors IT & Cybersecurity Fraud

On-Demand Webinar

StreamedOct 21, 2024Duration90 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

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It’s been a crazy, hectic BSA/AML/CFT year!

Designed for busy BSA officers and staff, this timely topic will provide an update on what needs to be done before year-end and what to watch for in 2025. It will include the new AML/CFT program rules, the new risk “pillar,” and the dominos to watch for with marijuana becoming a Schedule III drug. Don’t miss this opportunity for expert BSA insight.

WEBINAR HIGHLIGHTS:

Recap and update of beneficial ownership progress
What the proposed AML/CFT program rules will mean to your organization
Marijuana as a Schedule III drug and its implications
Topics introduced through advisories
Consent order issues review
This year’s examination hot spots for your institution

WEBINAR DETAILS

Time to wrap up 2024 and look to 2025! This practical program will cover beneficial ownership status and look at the new AML/CFT program rules which may be final by this time. Either way you’ll learn the impact those rules will have on your institution. These rules make risk a “pillar” of BSA and also include risk in the regulation and ties it to the national priorities. In addition, since marijuana will be moving to a Schedule III drug, this webinar will describe the effect on your organization.

WHO SHOULD ATTEND?

This informative session will benefit BSA officers, BSA staff, management, BSA committee members, security professionals, compliance staff, and IT personnel.

TAKE-AWAY TOOLKIT

Copy of rule changes in a Word document
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.