- Proposed AML/CFT Program Changes
- Beneficial Ownership Update
- SAR Decision-Making
- Writing a Good SAR Narrative
- Customer Identification Program and Customer Due Diligence
- High-Risk Customers and the Questionnaire
- 314a and 314b
- Record Keeping – funds transfers and monetary instruments
- Red Flags – Real Estate, Cyber, Elder, Human Trafficking, and Smuggling
- 2025 National Risk Assessments
- CTR Update
- Marijuana Update
- Consent Orders – Wells Fargo and TD Bank
Who Should Attend
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.
