- Overview of BSA and OFAC
- Currency Transaction Reports and Tricky Customer Questions
- Suspicious Activity Referrals to BSA
- Customer Identification Programs and Customer Due Diligence
- Beneficial Ownership Update
- Recordkeeping for Monetary Instruments and Funds Transfers
- What is Money Laundering?
- What is Structuring?
- Hot Financial Crimes and BSA Referrals
- OFAC Blocking and Rejecting
- Checking OFAC and Using the Sanctions Lists
Who Should Attend
Customer Service Representatives, Call Center, Personal Bankers, Branch Staff, BSA, Compliance, OFAC, and Training.
