BSA Officer & Staff Year-End Wrap-Up
It’s been a crazy, hectic BSA/AML/CFT year! Designed for busy BSA officers and staff, this timely topic will provide an update on what needs to be done before year-end and what to watch for in 2025. It will include the new AML/CFT program rules, the new risk “pillar,” and the dominos to watch for with marijuana becoming a Schedule III drug. Don’t miss this opportunity for expert BSA insight.
WEBINAR HIGHLIGHTS:
- Recap and update of beneficial ownership progress
- What the proposed AML/CFT program rules will mean to your organization
- Marijuana as a Schedule III drug and its implications
- Topics introduced through advisories
- Consent order issues review
- This year’s examination hot spots for your institution
WEBINAR DETAILS
Time to wrap up 2024 and look to 2025! This practical program will cover beneficial ownership status and look at the new AML/CFT program rules which may be final by this time. Either way you’ll learn the impact those rules will have on your institution. These rules make risk a “pillar” of BSA and also include risk in the regulation and ties it to the national priorities. In addition, since marijuana will be moving to a Schedule III drug, this webinar will describe the effect on your organization.
WHO SHOULD ATTEND?
This informative session will benefit BSA officers, BSA staff, management, BSA committee members, security professionals, compliance staff, and IT personnel.
