Calendar of Events

BSA Series: 10 BSA Exam Hot Spots

11/02/2017, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

BSA Series: 10 BSA Exam Hot Spots


Presented by Deborah Crawford
Thursday, November 2nd, 2017
1:30 pm - 3:30 pm CT
 

What You Will Learn:

  • High risk transactions
  • High risk Customers
  • New Banking Services
  • New CTR
  • Developing risk and questionnaires for CDD
  • Developing your beneficial ownership program
  • Detecting Financial Crimes
  • BSA Sanctions and Violations 

And much much more...

Register here