BSA webinar: Advanced topics and emerging trends

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BSA webinar: Advanced topics and emerging trends

5/4/2023 09:00 AM - 04:00 PM (CT)

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Assessing and managing risk BSA workshop: Advanced topics and emerging trends

This workshop is designed to be a higher-level overview of the day-to-day responsibilities of the Bank Secrecy Act (BSA) officer and is dedicated to emerging hot topics and trends that the banking industry faces. We will cover the areas needed to provide you with a good understanding of your roles and responsibilities and what examiner expectations are of this position, including:

• Tips for combating fraud.Managing higher-risk customer types.
• Banking for marijuana-related businesses (MRBs), including Delta variants.
• Key advisories and regulatory updates, including beneficial ownership updates.
• Updated BSA exam and audit expectations.
• An overview of regulatory enforcement actions

By attending, you’ll receive a complimentary Wipfli Bank Secrecy Act/Anti-Money Laundering (BSA/AML) policy that’s customizable to your financial institution — a value of $500 that’s included at no extra cost to you when you register for this session.

Agenda

9:00 a.m.-12:00 p.m.  |  Morning BSA workshop
12:00-1:00 p.m.  |  Break for lunch
1:00-4:00 p.m.  |  Afternoon BSA workshop

Cost

$475 early bird pricing through March 15, 2023
$550 after March 15, 2023

CPE credit

Advanced preparation: None
Level: Basic
Prerequisite: None
Field of study: Specialized knowledge
CPE: 6.6 credits
Instructional delivery: Webinar
Program cost: $550

Learning objectives:

1. Identify and select best practice requirements for a comprehensive risk assessment.
2. Complete CTRs and SARs for complex scenarios. 
3. Recognize how to identify, monitor and report suspicious activity via an automated surveillance system.
4. Apply and implement requirements of the beneficial ownership customer due diligence rule.

CPE

National Registry of CPE Sponsors: Wipfli LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the national Registry of CPE Sponsors through its website: NASBAregistry.org.

Cancellation policy/questions

For more information regarding administrative policies, such as complaint and cancellation policies, please contact Summer Gustin at summer.gustin@wipfli.com or 480 289 6052.