In this 3-part series, we’ll delve into every aspect of BSA and OFAC compliance, from program expectations, risk assessments, CTRs, SARs, CDD, EDD, beneficial owner rules, and much more.

We’ll also talk about recent legal and regulatory activities around various of these rules, especially the Beneficial Owner Information (BOI) reporting rules. We’ll discuss where we are presently and what should be done. We’ll also discuss where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we’ll make sure you have the information you need to meet expectations.