Live Webinar: 90 Minutes

Designed for busy BSA officers and staff, this timely topic will provide an update on what needs to be done before year-end and what to watch for in 2025. It will include the new AML/CFT program rules, the new risk “pillar,” and the dominos to watch for with marijuana becoming a Schedule III drug. Don’t miss this opportunity for expert BSA insight.

Time to wrap up 2024 and look to 2025! This practical program will cover beneficial ownership status and look at the new AML/CFT program rules which may be final by this time. Either way you’ll learn the impact those rules will have on your institution. These rules make risk a “pillar” of BSA and also include risk in the regulation and ties it to the national priorities. In addition, since marijuana will be moving to a Schedule III drug, this webinar will describe the effect on your organization.