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BSA Fall Update

During this program, we will cover the key elements of BSA.

OnDemand
Recorded Wednesday,
October 26th, 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
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Security Officer

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We will cover all the new advisories, guidances, and changes with BSA for 2022. A look at what is changing with beneficial ownership, de-risking, keep open request orders, and more.

What You'll Learn

  • National Risk Assessments and priorities
  • Customer Identification Programs and Customer Due Diligence
  • Beneficial Ownership Certification
  • CTRs and SARs
  • Detecting and reporting the hot crimes—money mules, virtual currency, real estate, check fraud
  • Transaction monitoring
  • 314 a and 314 b
  • OFAC--Russia
  • Updates through the advisories
  • Risk Assessments and Enhance due diligence
  • Status of marijuana legislation

Who Should Attend

BSA Officers, BSA Staff, Operations, Compliance 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.

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