BSA Series: 10 Examination Hot Spots

During this webinar, we will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination. This program will move through some of the "hot spots" for BSA this year and help you stay in the clear of traps from the examination process.

Covered Topics:

  • Beneficial Ownership on legal entities
  • Drillling down on business structures
  • High Risk Customers
  • New SAR
  • New CTR issues
  • Risk assessments and risk management
  • Cashiers checks, using personal accounts for business, funneling

Who Should Attend?

BSA Officers, BSA support personnel, Deposit Operations, Compliance Officers and Training staff