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BSA/AML Training For Staff

Webinar: ID# 1043240
Live on 7/15/2025 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
About This Course:
This is a fast-paced BSA update and will keep you hopping and full of jam-packed information. Plus, we provide many supplements to help you with beneficial ownership, CTRs, and your exam.What You'll Learn:
  • New proposed AML Program rules
  • Beneficial ownership update
  • Review of consent orders and findings
  • Cybercrime, human smuggling, trafficking, and elder fraud
  • Transaction monitoring - what we know will give you trouble
  • Marijuana status - Schedule III yet?
  • Developing the risk assessment what needs to change
  • Auditing your AML Program
  • OFAC and the renewed interest in your program
Order:
BSA/AML Training For Staff
Live on 7/15/2025 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
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