2023 BSA Officer and Staff Annual Update and Review OnDemand with Live Streaming Webinar

This is a BIG year for BSA as we navigate the changes on beneficial ownership. You can still comment on the changes that are proposed.

Working with customers to achieve compliance for them and for you. Learn more about the Digital Assets space. There is so much to do in the first quarter and it goes by fast. You will receive a complete to-do checklist about what you need to know and do in the first quarter. This program will take care of your training requirements for 2023 for the BSA Officer.

What You’ll Learn

  • Beneficial ownership Part I final rule
  • Beneficial Ownership Secure System – Part II Proposed Rule
  • Updating your Risk Assessment
  • Training your Board of Directors
  • Writing Your Digital Assets Policy and Risk Assessment
  • SAR Decision Making and Writing of the Narrative
  • Managing Alerts – Consent Orders
  • Managing Advisories
  • Working with IT and Security to get your SAR information
  • CTR Common Errors
  • Know Your Customer – CIP, CDD, and EDD
  • High-Risk Customers and De-Risking
  • OFAC Sanctions on Russia
  • Human Crimes – Elder Fraud, Human Trafficking, Human Smuggling, and Child Exploitation
  • Common hot spots on examinations – Audit Issues
Who Should Attend

BSA Officers, BSA Staff, Operations, Training, Compliance, Senior Management.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

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Related Topics

Instructor

Carl Pry
Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, ... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
2023 BSA Officer and Staff Annual Update and Review OnDemand with Live Streaming Webinar.25 Any AnyWebinarOn-Demand Carl Pry$1,049.00 Register Now
Delivery Options

Webinars for Banks and Credit Unions

Live Webinar:

INCLUDES 30 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a phone for the audio. You can type and send your questions to the instructor.  And don’t worry if you miss the webinar, you can still view it for up to thirty days after it takes place!

Live Plus Twelve Months OnDemand Playback:

With this option, you will receive the live version, then you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The link will be available to you (and anyone else in the company) for up to twelve months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

Live, Twelve Months OnDemand Playback PLUS Digital Download:

By adding the Digital Download to your order, you will be adding access to make the webinar part of your training library.  You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides as well.  Access to the Digital Download is for the life of your library.

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