Annual Staff Training for BSA and OFAC

Join us for a dynamic exploration of the most critical components of BSA from the frontline perspective. Get ready to discover the latest Customer Due Diligence (CDD) rules and learn how they will impact your policy and procedures. This is your opportunity to gain an in-depth understanding of the key elements of BSA and empower yourself with the knowledge and skills you need to succeed in today's rapidly changing financial landscape. Don't miss this chance to take your expertise to the next level!

Recorded Tuesday,
April 18th, 2023
Presented by Deborah Crawford
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Teller
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Customer Service Representative
  • IT Professional
  • Loan Closer
  • Mortgage Lender
  • New Accounts Representative
  • Private Banker
  • Security Officer
  • Small Business Lender
  • Teller
  • Trainer

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This is a look at all the key components of BSA from the frontline point of view, including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

What You'll Learn

  • Update on new BSA information for 2022
  • Red Flags for money laundering
  • Red flags for COVID Fraud
  • Red Flags for human trafficking and smuggling
  • Customer Identification Program
  • OFAC
  • Currency Transaction Reporting
  • Recordkeeping-wires and monetary instruments
  • CDD rules—Four elements
  • How to avoid “felony moments” in conversations with Members
  • Culture of compliance
  • Learn the five pillars of BSA

Who Should Attend

Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers, and anyone who talks to or helps a member.

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.