9:00 to 10:00
- AML Program Rules Proposed
- Creating six pillars
- Statutory Risk Assessment
- Connecting it with National Priorities and Risk Assessment
10:00 to 10:15 – Break
10:15 to 11:00
- Beneficial Ownership Update, CIP for Online Banking and OFAC
- Status Report of BOI Rules – It’s Complicated
- CIP for Online Banking Changes
- OFAC Updates
11:00 to 11:15 – Break
11:15 – 12:00
- Customer Due Diligence and Enhanced Due Diligence
- Marijuana and a schedule III Change
- Enhanced Due Diligence Hot Spots
- High Risk Customers
12:00 – 1:00 – Lunch
1:00 – 2:00
- SAR Hot Exam Spots
- Counting the dollars
- Continuing SARs
- The Committee
- The Decision Making
- The Narrative
- Check Fraud, Cyber, Elder Fraud
2:00 to 2:15 – Break
2:15 to 3:00
- Consent Orders, Third Party Relationships, Advisories and Other News
- 2024 Consent Orders Lessons Learned
- Third Party Relationships and your Risk Assessments
- 2024 Advisories what to know and do
3:00 to 3:15 – Break
3:15 to 4:00
- CTR, CTR Exemptions and Hot Exam Issues
Who Should Attend
BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts will all benefit from this session.
