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Alert! Proposed BSA/AML Program Rule Changes

During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking. These changes will affect many areas of your BSA/AML program.

Upcoming
Tuesday, February 11th, 2025
1:30 pm - 3:30 pm
2 Presenters
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

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Much of this will be in the big picture of your BSA/AML program, including regulating risk assessments and many other issues. Many of you have been waiting for the AML Act of 2020 to be codified and here it comes.

This adds the national priorities, puts risk assessments into regulation, and adds two pillars to our program rules. There’s more, you might want to comment on these changes, and there is still time."

What You'll Learn

  • Statement on the Purpose of an AML/CFT Program Requirement
  • Inserting the Term “CFT” Into the Program Rules
  • Defining “AML/CFT Priorities”
  • “Effective, Risk-Based, and Reasonably Designed” AML/CFT Program Requirements
  • Risk Assessment Process
  • Identifying and Evaluating ML/TF and Other Illicit Finance Activity Risks
  • Review of Reports Filed Pursuant to 31 CFR Chapter X
  • Other Components of an Effective, Risk-Based, and Reasonably Designed AML/CFT Program
  • Establishing, Maintaining, and Enforcing an AML/CFT Program by Persons in the United States

Who Should Attend

BSA officers, BSA staff, compliance staff, management, risk departments, and training will all benefit from this session.

Leslie Nicely

Instructor Bio

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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