BSA - Mastering the Basics Webinar
This workshop is perfect for the BSA Officer who is new to the position or for BSA compliance staff who serve as backup to the BSA Officer. We will cover all areas needed to gain a good understanding of the roles and responsibilities of this position, including properly completing CTRs and SARs, discussion of circumstances on when to file a SAR, understanding the importance of high and moderate-risk customer monitoring, an overview on conducting a comprehensive annual exempt customer review and much more.
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.
Cancellation policy/questions
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.