Total Training Solutions webinar: BSA Exam Hot Spots 2020

on "April 09, 2020 2:16 pm"

This webinar will cover sanctions, advisories, crimes and compliance issues. This will be good BSA officer training and update on all the current issues happening in our AML/BSA programs.

040920 TTS HCUL logo

BSA Exam Hot Spots 2020
Wednesday, April 29, 2020
5:00 am - 6:30 am HST (On demand playback included)

What you will learn:

  • Illicit Cash Act--Proposed
  • Possible changes in beneficial ownership
  • New CTR Requirement for dual roles
  • Possible new exam manual for 2020
  • Marijuana and Hemp what you need to know
  • Completing the SAR and Narrative
  • Member Due Diligence and Enhanced Due Diligence
  • Whatever is new and important for your exam and program this year

Your League is pleased to announce a new partnership with Total Training Solutions (TTS), an OnCourse Learning Company, in addition to our current partnership with CU Webinar Network. TTS will provide over 100 training webinars annually on diverse topics to meet your needs with different pricing options.

Presented by Deborah Crawford, President of Gettechnical Inc.