BSA Officer & Staff Year-End Wrap-Up
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
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.
TESTIMONIALS
"Deborah made the content of the webinar easy to understand."
- Debbie, Old Exchange National Bank of Okawville
Presented By

Gettechnical Inc.
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