You will learn about proposed AML Rules and their impact. You will receive an update on beneficial ownership. We will review last quarter’s consent orders and look at all the new information that has been released by FinCEN.
What You’ll Learn
Beneficial ownership changes and the national database called “BOSS”
Digital currency what you need to know and do
De-Risking
National Priorities
National Risk Assessments
Writing a good SAR narrative
Know your customer – modernizing CIP, CDD, and EDD
Common errors on CTRs
Risk assessments and crime
Hot crime topics – Elder Fraud, ID Theft, Human Trafficking and Smuggling, and Cyber Crimes
What you need to do the first quarter
Who Should Attend
BSA officers and staff will benefit from this session.
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