Updating BSA Policy & Procedures, Including Beneficial Ownership Rules
On-Demand Webinar
StreamedJan 31, 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
BSA policy is the cornerstone of your compliance program. Is yours regularly updated?
How do you know if everything is
covered? There are recent changes that need to be addressed and more coming. Do
you know what they are? This informative webinar will provide a BSA policy
checklist – just the tool you need to keep your BSA house in order.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Use a checklist to see if everything is in your policy
- Review the new audit worksheet with changes to the BSA exam manual
- Understand what beneficial ownership rules are out and what we need to know
- Add marijuana and hemp to your policy and procedures
- Change the language of high-risk customers to mirror the exam manual
WEBINAR DETAILS
The new year is a great opportunity to refresh BSA
policy and procedures. Many issues have arisen this last year and many more are
coming. The FFIEC exam manual has had three revisions and three new chapters
added. There have also been some changes in the wording about high-risk
customers and there is a big change coming on beneficial ownership.
While there
are no actionable items yet under beneficial ownership, it is a good idea to
see what will be different in terms of policies and procedures down the road. Companies
will begin registering with the beneficial ownership database January 1, 2024,
and new procedures won’t be long in coming. Join us for a walk through current
BSA policy with a checklist and ensure audit worksheets are up to date.
WHO SHOULD ATTEND?
This informative session
is designed for BSA officers, BSA staff, compliance personnel, and security
staff.
TAKE-AWAY TOOLKIT
- Beneficial ownership manual
- FFIEC BSA exam manual in Word
- Audit worksheet
- 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.
Presented By
Gettechnical Inc.
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
