WHO SHOULD ATTEND? 

BSA officers and staff will benefit from this session.

WHAT YOU WILL LEARN 

• Beneficial ownership changes and the national database called “BOSS”

• Digital currency what you need to know and do

• De-Risking

• National Priorities

• National Risk Assessments

• Writing a good SAR narrative

• Know your customer – modernizing CIP, CDD, and EDD

• Common errors on CTRs

• Risk assessments and crime

• Hot crime topics – Elder Fraud, ID Theft, Human Trafficking and Smuggling, and Cyber Crimes

• What you need to do the first quarter

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