TRGroup Annual BSA Training
Join us for the 2024 TRGroup Virtual BSA Training on Wednesday, October 9 at 2:00 p.m. ET/ 1:00 p.m. CT. This training is complimentary to your League membership.
Attendees will receive valuable information updates on the requirements of the Bank Secrecy Act. The agenda includes the following:
- USA PATRIOT Act
- Customer Identification Program (CIP), 314(a), and 314 (b)
- Office of Foreign Assets Control (OFAC) program requirements -Currency Transaction Reporting (CTR) elements -Suspicious Activity Reporting (SAR) requirements
- Tips for writing an effective SAR
- Real-world examples of how to identify suspicious activity
- Elder Financial Exploitation red flags
- What’s New in 2024?
Register now!
