The BSA world continues to evolve, and each day brings new challenges to BSA
officers and financial institutions. While many components of BSA remain the
same, regulators’ expectations regarding the BSA officer’s role in policing
continue to grow. While some expectations can be met with software or
monitoring techniques, others require significant effort. This webinar will
focus on methods to identify and control risk and use real-life scenarios to
explain what can happen with difficult BSA situations. (Note: Participants
should already understand BSA requirements; specifics of the regulation will not
- Identifying risk – what needs to be
- Managing the risks you identify
- Ways to improve BSA
- Businesses and other entities that require the majority
of BSA attention
- Real-life difficult scenarios – lessons learned
Bill Elliott, CRCM, Young & Associates, Inc.
Live and recorded webinar, handouts, quiz with answer key and training log are included.