BSA Hot Topics (MP4)

Emerging threats and financial crimes are presenting challenges to community banks’ BSA program. It’s important to stay informed and vigilant to protect your bank and its financial transactions. Dive into the hottest trends regarding BSA, discuss traditional scams and    emerging scams, and examine the new Beneficial Ownership Rule – what you need to know and how it affects community banks.

Learning Objectives

• Learn about traditional and emerging scams.
• Discuss updates to the new Beneficial Ownership Rule.
• Examine your bank’s BSA program to ensure you are protecting the bank from any potential threats.

Recorded Date: November 29, 2023