Bank Secrecy Act Officer/BSA Specialist Branch Manager Compliance Officer Senior Management Training Manager Trainer

Updating your risk assessments
Proposed AML/CFT rules will change risk assessments and pillars for BSA
Update on new special measures with fentanyl
Digital currency: What’s new
OFAC record retention deadlines
Closing accounts: Steps and procedures
SAR challenges, advisories, and other news
Third-party relationships
Elder financial exploitation risks
Update on virtual currency kiosk risks
How the new FAQs reduce SAR burdens