Writing a Top-Notch BSA Policy

A strong BSA/AML/CFT policy helps your institution respond to regulatory change, update officer responsibilities, and show examiners a program that reflects today’s expectations.

Is it time for a rewrite of your policy? BSA changes always prompt a good review of your policy, and right now there’s a lot going on. We have exceptive relief on beneficial ownership rules, new SAR FAQs, an executive order on fair banking, and a proposed fundamental change for your BSA/AML program which includes a title change for you, the BSA Officer. What does all of this mean for your BSA/AML/CFT policy? During this program we will share some insights into tweaks and changes that may be necessary to keep you up to date.

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.