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This seminar highlights the increased fedeal expections for BSA. “Beneficial Ownership”, and the ever increasing importance of cutomer/Member Due Diligence standards, and the Final Regulations implemented in May 2018 are reviewed in detail. The changes predicated by the latest update to the Suspicious Activity Report (SAR) are identified. The latest guidelines on account management, ongoing monitoring, and due diligence expectations for Money Services Businesses (MSB), “Third-Party Payment Processors” (TPPP), Marijuana Related Enterprises (MRE), and other “High- Risk” Clients are highlighted, while the ever Increasing issue of “de-risking”/client “re- evaluation” is discussed. Institutional risk assessments and the latest guidance on high- risk products and services, cyber events and cyber-related crime, e-mail compromise fraud schemes, human trafficking and human smuggling, Elder and Vulnerable Adult
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