BSA Exam Preparation 101: Hot Topics to Expect During Your Next Exam
2:00 PM ET / 1:00 PM CT
Preparing for a BSA exam can be intimidating. With the AML Act of 2020 bringing significant changes to BSA, do you ever wish someone could brief you on the highlights to help you strengthen your BSA/AML program? In this session, our experts will discuss hot topics that institutions should expect during their next BSA exam, based off data from recent regulatory activity. Join us to learn how to take a risk-based approach to your BSA program and develop this foundational strategy for passing your regulatory exams.
Join this session to learn:
- Common exam findings and recommendations for exam preparation
- What you need to know about the AML Act of 2020
- How to establish a risk-based focus as a foundation of your BSA/AML efforts
This session is eligible for 1 credit CFCS and 1.25 credits CAFP & CRCM
Interested in learning more about key focuses for your BSA program? Be sure to download our guidebook BSA Compliance Training – Guide for Successful BSA/AML Programs.