BSA Update

During this webinar we will update your director's BSA information for 2019. We will cover Customer Identification Programs and Customer Due Diligence. An update on new and continuing crimes such as elder abuse, human trafficking and cybercrimes will be provided. This program is a good overview of an AML program and the high cost of noncompliance for financial institutions.

Covered Topics:

  • Customer Identification Programs
  • Customer Due Diligence
  • Suspicious Activity Reports
    • Structuring
    • Customer Inquiries
    • Funnel Account Activity
    • Mortgage Fraud
    • New Fields
  • Elder Fraud
  • OFAC