BSA and OFAC
This webinar on BSA & OFAC, will not only focus on the pure fundamentals, but also on current events. (Rec. 8/4/21)
Recorded: August 4, 2021
This webinar on BSA & OFAC, will not only focus on the pure fundamentals, but also on current events. There have been recent updates to various rules & regulations, plus how criminals are circumventing the system for their own gains. We will touch on fundamentals, current events and fraud that's prevalent now in the industry.
We will also cover the following topics:
- KYC Background
- Customer Due Diligence
- New rules on CTRs and CTR changes
- PPP Loan Red Flags
- Beneficial ownership Issues
- COVID Red Flags for Money Laundering
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.