Has COVID-19 impacted your BSA procedures? Are your account-holders more prone to fraudulent attacks? What is the “new” normal during and after this pandemic? Join us to learn how to stay in compliance with existing and developing BSA requirements amid the COVID-19 crisis.
This April 24 webinar will include: Navigating CDD requirements; developing a contingency plan for your AML monitoring program; updating policies, procedures, and risk assessments to comply with recent regulatory guidance; documenting exceptions to BSA policy and procedures to avoid examination scrutiny; and identifying red flags for common COVID-19-related scams and recognize when a SAR may be warranted. Learn more and register today.