Friday, October 29th, 9:00 AM – 4:00 PM – Central Time

During this class we will cover the topics for your annual training. It’s been busy this year! We have a new AML bill that passed congress, three revisions to the exam manual, changes in risk due to the pandemic, new products and services to add to our risk assessments and advisories to consider. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

Highlights:

• New AML Bill Highlights
• Rewritten chapters of the FFIEC BSA Exam Manual
• Risk Assessments
• CIP and CDD Revisited
• CTRs and SARs
• CTR Changes still pending on business accounts
• Training, Audit, Internal Controls and BSA Officer
• High-risk customers-marijuana, MSBs, HRBs, Charities
• De-Risking
• Sharing Compliance Resources
• Recordkeeping
• OFAC and the changing landscape

What You Will Receive

• FFIEC Exam Manual Updated
• Revised Audit Worksheets
• AML Bill and summary
• CTR Examples

Who Will Benefit

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.