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BSA/AML Training for Staff

2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency.

Upcoming
Tuesday, July 15th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

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

  • BSA
  • Compliance
  • CRA Compliance
  • Deposit Compliance
  • Lending Compliance
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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This is a fast-paced BSA update and will keep you hopping and full of jam-packed information. Plus, we provide many supplements to help you with beneficial ownership, CTRs, and your exam.

What You'll Learn

  • New proposed AML Program rules
  • Beneficial ownership update
  • Review of consent orders and findings
  • Cybercrime, human smuggling, trafficking, and elder fraud
  • Transaction monitoring – what we know will give you trouble
  • Marijuana status – Schedule III yet?
  • Developing the risk assessment what needs to change
  • Auditing your AML Program
  • OFAC and the renewed interest in your program

Who Should Attend

This session is ideal for BSA officers, BSA staff, management, operations, training, and compliance.

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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