BSA Series: 10 Examination Hot Spots

Jun 20, 2018 02:30pm -
Jun 20, 2018 04:30pm
(GMT-5)

Event Description

During this webinar, we will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination. This program will move through some of the "hot spots" for BSA this year and help you stay in the clear of traps from the examination process.

Topics Covered:

  • Beneficial Ownership on legal entities
  • Drillling down on business structures
  • High Risk Customers
  • New SAR
  • New CTR issues
  • Risk assessments and risk management
  • Cashiers checks, using personal accounts for business, funneling

Who Should Attend?

BSA Officers, BSA support personnel, Deposit Operations, Compliance Officers and Training staff

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on May 13, 2018.
Regular registration starts on May 14, 2018 and ends on Jun 23, 2018.
Late registration starts on Jun 24, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 On Demand Link & "FREE" CD Rom
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live & On Demand Link (Includes CD Rom)
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00