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Conference

BSA Webinar: Mastering the Basics

08 Jul 2020

About Followers Reviews Exhibitors Photos Speakers 2

This workshop is perfect for the BSA Officer who is new to the position or for BSA compliance staff who serve as backup to the BSA Officer. We will cover all areas needed to gain a good understanding of the roles and responsibilities of this position, including properly completing CTRs and SARs, documenting comprehensive SAR investigations, understanding the importance of high-risk monitoring, managing CIP and beneficial ownership exceptions, developing an effective employee training program and much more.


Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Participants

upto 100
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

08 Jul 2020


Frequency Not Available

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Organizer

Logo Follow Company

Wipfli LLP

USA 24 Total Events / 10 Upcoming Events

Schedule & Agenda

Wed, 08 Jul 07:30 PM - 02:30 AM Workshop
BSA webinar: Mastering the basics

This workshop is perfect for the BSA Officer who is new to the position or for BSA compliance staff who serve as backup to the BSA O...continue reading

Speakers

Speaker
Robin Guthridge

Robin Guthridge

Senior Manager
Speaker
Kristen Ferwerda

Kristen Ferwerda

Senior Specialist

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