It’s time for the Spring update on BSA. We will cover topics from alert to SAR filing, plus timing, closing accounts and investigations, as well as new payment mechanisms, and new groups of high risk customers. Everything you need to know to succeed this year at the BSA desk. You won’t want to miss this update.
Covered Topics:
- New CDD Rules and Developments
- Financial Investigations
- Panama Papers
- Kleptocracy Cases
- Managing Red Flags
- Risk rating customers
- SAR timings, filings and closing accounts
- CTR Changes
- Third Party Payment Processors
- Marijuana Related Businesses
- New payments mechanisms and misuse
Who Should Attend?
BSA Officers, BSA Coordinators, Security Officers and staff that works on the BSA topics