What You’ll Learn
- Beneficial ownership changes and the national database called “BOSS”
- Digital currency – what you need to know and do
- Writing a good SAR narrative
- Know your customer – modernizing CIP, CDD, and EDD
- Common errors on CTRs
- Risk assessments and crime
- Hot crime topics – Elder Fraud, ID Theft, Human Trafficking and Smuggling, and Cyber Crimes
Who Should Attend
BSA Officers and Staff should attend to learn more.
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.
Related Topics
Instructor
Deborah Crawford
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.