Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

The BSA world continues to evolve, and each day brings new challenges to BSA officers and financial institutions. While many components of BSA remain the same, regulators’ expectations regarding the BSA officer’s role in policing continue to grow. While some expectations can be met with software or monitoring techniques, others require significant effort. This webinar will focus on methods to identify and control risk and use real-life scenarios to explain what can happen with difficult BSA situations. (Note: Participants should already understand BSA requirements; specifics of the regulation will not be covered.)

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