YOU ARE REGISTERING FOR THE RECORDING It is a regulatory certainty that your BSA program will be the subject of regular examination scrutiny. Together we will explore best practices to prepare for the examination utilizing readily available regulatory resources. We will cover examination guidance, BSA/AML/CFT and OFAC Risk Assessments, program requirements, customer due diligence (CDD), customer identification program (CIP), currency transaction reports and exemptions, suspicious activity reporting (SARs), transaction testing, OFAC, 314(a) and 314(b) and examination resources.
Member Price: $225.00 / Non-Member Price: $450.00
CEU Information: 1.2 AAP/AFPP/APRP Credits Available