10 Hot BSA Exam Issues

Date:

Mar 11, 2020

During this webinar we will look at the examination hot spots for 2020. Risk assessments, updating policy and procedure, adapting your program for advisories and new crimes.

Your program we look at continued problems with CIP and CDD. We will review technical errors audits are finding on the CTR and SAR. You will receive an update of the cyber-crimes, human trafficking and other crimes that have been added to the SAR in 2020.