BSA — Advanced Topics and Emerging Trends
This workshop is designed to be a higher-level overview of the day-to-day responsibilities of the BSA Officer and is dedicated to emerging hot topics and trends that face the banking industry. We will cover the areas needed to provide you a good understanding of your roles and responsibilities and what examiner expectations are of this position, including: Tips for combating fraud. Managing higher-risk customer types Banking MRBs, including Delta variants Key advisories and regulatory updates; including Beneficial Ownership updates Updated BSA exam and audit expectations ASM management and updated regulatory expectations Overview of regulatory enforcement actions.
Media Policy: Unless you specifically advise us otherwise in writing, by attending this training you authorize Wipfli LLP to use your name, likeness, image, attributed quotations, or other identifying indicia acquired or received in connection with your participation in the training in the firm’s promotional efforts related to future training sessions or other marketing related activities.
Please contact Summer Gustin at [email protected] or 480 289 6052
UNIQUE EMAIL ADDRESSES REQUIRED: When completing a registration please enter the unique email address of the person attending the training, not the email of the person completing the registration. A unique email address is required for each attendee in order to access the training event, materials, and for CPE eligibility.