{"product_id":"bsa-best-audit-practices-copy","title":"BSA: Best Audit Practices","description":"\u003cdiv\u003e\n\u003cp\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eThe webinar reviews the fundamental requirements of the Bank Secrecy Act (BSA) and its role in safeguarding the financial system against money laundering and illicit activity. It emphasizes the importance of independent, risk-based audits and the use of resources like the FFIEC manual to strengthen compliance programs. The session also highlights common deficiencies in BSA audits and offered best practices for planning, documentation, and fostering a strong culture of compliance.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cb\u003e\u003cspan\u003eLearning Objectives\u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cspan\u003eAfter attending this presentation, attendees will be able to:\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eUnderstand the core reporting requirements of the BSA, including CTRs, SARs, and related compliance obligations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eIdentify best practices for conducting risk-based, independent BSA audits and addressing common deficiencies.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eRecognize the role of leadership and documentation in building a strong compliance culture and ensuring effective audit outcomes.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/p\u003e\n\u003c\/div\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":46370026029231,"sku":"ODC1204251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/BSAAudit.jpg?v=1761940947","url":"https:\/\/www.bankershub.com\/products\/bsa-best-audit-practices-copy","provider":"BankersHub","version":"1.0","type":"link"}