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BSA Exam Hot Spots

During this webinar we will focus on the hot spots of your BSA program.

OnDemand
Recorded Tuesday,
April 5th, 2022
Presented by Deborah Crawford
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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During this webinar we will focus on the hot spots of your BSA program. These will cover sanctions, advisories, crimes and compliance issues. This will be good BSA officer training and update on all the current issues happening in our AML/BSA programs.

What You'll Learn

  • Illicit Cash Act--Proposed
  • Possible changes in beneficial ownership
  • New CTR Requirement for dual roles
  • Marijuana and Hemp what you need to know
  • Completing the SAR and Narrative
  • Member Due Diligence and Enhanced due diligence
  • Whatever is new and important for your exam and program this year

Who Should Attend

BSA Officers, BSA Staff, Compliance, Management and Training.

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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