April 2019 - Level III Training Material

Preparing Your Property for a Title 31/AML IRS Compliance Examination

5/3/2016

Outline • Changes in Expectations and Updates in BSA • Know Your Customer and Source of Funds o Including OFAC

• CTR Red Flags • SAR Reporting • Top 10 Common Findings • IRS Audit Prep

Most Recent Updates • Cole Memo:

BlueBird, CPAs

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