BSA and OFAC Officer and Staff Update All Day Streaming

The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.

Live Stream OnDemand
Recorded Wednesday,
September 27th, 2023
Presented by Deborah Crawford
7h total length
$1,049.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Risk Manager
  • Security Officer
  • Senior Management

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We will look at things that are happening to implement the AMLA of 2020 like de-risking strategies and national priorities. We will also cover the ecosystem for crypto or digital currency and how to add it to your risk assessment and policy. It’s a jam packed agenda with all the latest and greatest on BSA and OFAC.

What You'll Learn

  • 6 sections of BSA exam manual updated
  • National Strategy for De-risking
  • Beneficial Ownership Countdown—where are we now?
  • Update on sanctions for Russia for OFAC
  • Crypto and Digital Currency—working on your risk assessment, policy and procedures
  • SAR Process and Decision Making
  • Common Errors on CTRs
  • Human Crimes—Elder Fraud, Human Trafficking, Smuggling
  • CIP and CDD—updating your policy and procedures
  • High risk customers—extra steps for due diligence

Who Should Attend

BSA Officers, BSA Staff, BSA Audit, Compliance, Operations, Security, and Branch Staff will learn a great deal fromthis course.

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.