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BSA Emerging Issues 2018
Start Date: 2/27/2018Start Time: 1:30 PM
End Date: 2/27/2018End Time: 3:30 PM
Event Description:
2018 brings new and emerging BSA issues to the forefront for examinations. These issues will continue to challenge BSA professionals to stay ahead of the curve in managing risk for your entity.

Cybercrimes and the Dark Web
CDD and Beneficial Ownership—where are we now?
CTR Changes
SARs, date field proposed changes, narratives and crimes
Responding to negative news
North Korea red flags
Human trafficking
Elder fraud
Banking marijuana related businesses
High risk customers and monitoring
And much much more…
Contact Information:
Name: Ann DeVilbiss
Phone: 443-837-1606
State Agency(s)
Website Link:

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