* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
During this recording you will be updated on the 2020 important and updated issues for BSA. We will look at guidance, forms and exam manual and other changes in the BSA Area. This update is a one place stop for all the BSA related information this year and a look towards the year end issues.
- CTR Rules on Multiple Roles and Joint Accounts effective Sept 1, 2020
- CTR Rules on businesses—delayed
- New CIP and CDD Frequently Asked Questions
- New Hemp Guidance
- First 40+ pages of FFIEC Exam Manual Revamped
- COVID Fraud, Unemployment Fraud
- Update on beneficial ownership
- And much more.
This recording is designed for BSA Officers, BSA Staff, BSA coordinators, compliance, training, audit and anyone who works with BSA issues.