BSA Emerging Issues

BSA emerging issues is our topic. This is a big agenda covering a wide span of topics for BSA professionals. We'll look at personal liability, insiders, trade based money laundering, new currencies and payment methods. This program is a must to stay current on BSA issues.

Topics Covered:

  • Banking pay day lenders, third party payment processors and money service businesses
  • Trade based money laundering
  • Know Your Employee (KYE); Who and what constitutes an “insider”?
  • Managing Alerts
  • Customer Due Diligence Update
  • Subpoenas and other law enforcement notifications
  • Pending changes to the CTR
  • New CDD rules and their impact on new account procedures
  • Revisiting CIP with new CDD
  • And much more

Who Should Attend?

BSA Officers, BSA Staff, Deposit Operations, Compliance, Audit, Security and Training