Event Calendar

Wednesday, January 31, 2024

Webinar - Updating BSA Policy & Procedures, Including Beneficial Ownership Rules

Start Date: 1/31/2024 9:00 AM MST
End Date: 1/31/2024 10:30 AM MST

United States 

The new year is a great opportunity to refresh BSA policy and procedures. Many issues have arisen this last year and many more are coming. The FFIEC exam manual has had three revisions and three new chapters added. There have also been some changes in the wording about high-risk customers and there is a big change coming on beneficial ownership.
While there are no actionable items yet under beneficial ownership, it is a good idea to see what will be different in terms of policies and procedures down the road. Companies will begin registering with the beneficial ownership database January 1, 2024, and new procedures won’t be long in coming. Join us for a walk through current BSA policy with a checklist and ensure audit worksheets are up to date.


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