The training content includes:

Cyber-related crimes including Ransomware, Crypto and Central Bank Digital Currencies key information, Regulatory Issuances, & More!

Everyone in BSA is swamped these days. There is never an end to the piles of work for BSA Officers and their teams, so to keep up on all that is happening in the news, is almost impossible. This session will give you an overview of the hot topics of BSA including Fintech/Payments, Virtual Currency and CBDCs, human trafficking, marijuana, regulatory issuances, world news as it affects your institution such as in the case of Afghanistan, to name just some of them. It will be a fast-paced session with lots of information and additional research links for any area in which you would like to delve more deeply on your own.