BSA Exam Hot Spots

During this program we will look at the exam hot spots for 2022.

Recorded Thursday,
December 1st, 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
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Internal Auditor
  • Security Officer
  • Senior Management
  • Trainer

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What happened last year? What will be checked and looked at this year? Managing high-risk customers and the ever-changing requirements for what we need and what we don't need. Getting our three PPPs organized and up to date.

What You'll Learn

  • Governance - policy, procedures and processes (PPP)
  • De-Risking and Charities
  • Private ATM Operators
  • CDD and EDD
  • Keep Open Orders
  • SARs
  • Risk Assessments&mdash,Updated for National Risk Assessment Changes and National Priorities
  • Beneficial ownership status
  • Training and Audits
  • Lessons Learned from enforcement actions

Who Should Attend

BSA Officers, BSA Auditors, BSA staff, management, training and Security

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.