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Ready, Set, Go! Updating Your BSA Program

All has not been quiet on the Bank Secrecy Act (BSA) front in 2018 — signs are showing that a non-updated BSA program will not survive examiner scrutiny. Among these updates, we have a new Currency Transaction Report (CTR) format; a new Suspicious Activity Report (SAR) available for e-filing; and new fields on this SAR. And let’s not forget we are now complying with the beneficial ownership rules and the new fifth pillar of customer due diligence.

During our session, we will recap the recent changes that will affect your BSA program, and especially those for which your staff will require training.

We Will Cover:

  • The new CTR data fields
  • The new SAR fields
  • Common questions we are seeing on the new beneficial ownership rules
  • Tips for staff to ensure compliance with these new BSA requirements
Date Aired: December 6, 2018

(Training On-Demands are current as of the date aired.)


  • Becky Breland
    • Becky Breland
    • Senior Consultant Becky Breland has 18 years legal experience in the areas of federal consumer protection regulations and Bank Secrecy Act compliance. Becky is a regulatory attorney licensed to practice law in the State of Alabama since 2001. Her current responsibilities include working closely with financial institutions to create custom training programs and materials. Becky also works directly with regulatory agencies to develop content for their custom training programs along with maintaining the training program materials for changes in policies and regulations. In addition to developing classroom training, Becky has developed online training and webinars for Capco. Becky is one of Capco's trainers and has provided classroom training to regulatory agencies, financial institutions and at Capco-hosted events, seminars and workshops on the subjects of deposit, operations and lending compliance.
  • Christopher Price
    • Christopher Price
    • Christopher brings 28 years of regulatory compliance experience to Capco clients as a member of Capco’s Regulatory Advisory Services (formerly Kirchman/Metavante/FIS Regulatory Advisory Services), providing advisory on general federal regulatory compliance, consumer protection, fair lending, financial crime and safety and soundness provisions; co-authoring topics in the industry-renown Big Orange Book Compliance Manual (now the Capco Banker’s Guide to Compliance); and assisting in development and oversight of Capco’s Quick Reference Guides. Chris is a former member of Capco Academy, where he developed and delivered training to financial institutions and Federal regulatory agencies, covering all areas of federal regulatory compliance and financial crime. Chris has been a featured speaker at conferences on various compliance topics and holds CAMS and AMLP certifications.

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Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial

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