BSA Workshops 2024
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BSA Workshops 2024
4/9/2024 05:52 PM - 5/7/2024 03:00 PM (CT)
Type: In Person Event
Industry: Financial Institutions
Service: Regulatory risk and compliance
Cost: $575
Event Location:
Wipfli’s BSA workshops
Attend one or both of our 2024 BSA workshops for targeted training and information on the latest industry topics. We’ll be hosting two workshops — a BSA technical toolbox webinar and a workshop on BSA current trends and emerging issues — with online and in-person options available.
See session details below:
BSA technical toolbox webinar
This workshop is a perfect refresher on the technical responsibilities of a BSA officer or backup BSA officer. We’ll cover all areas needed to gain a comprehensive understanding of the roles and responsibilities of this position, including properly completing CTRs and SARs, discussion of circumstances on when to file an SAR, understanding the importance of high- and moderate-risk customer monitoring, an overview on conducting a comprehensive annual exempt customer review and much more.
BSA current trends and emerging issues
This workshop is designed to be a higher-level overview of the day-to-day responsibilities of a BSA officer and is dedicated to emerging hot topics and trends impacting the banking industry. We’ll cover the areas needed to provide you with a comprehensive understanding of key responsibilities and examiner expectations for the BSA officer role.
All participants will receive an updated copy of the Wipfli BSA/AML policy, which includes a comprehensive cannabis (hemp and marijuana) policy — a value of $500.
CPE, CRCM, ABA and CAFP credits are available.
Who should attend?
BSA officers, backup BSA officers, compliance officers and internal auditors.
Registration information
BSA current trends and emerging issues webinar
May 7, 2024
Questions ?
Please contact Summer Gustin at summer.gustin@wipfli.com or 480 289 6052.
Speakers
Event Location: