BSA Fall Update - Where Are We Now?

During this program we will cover where we are on the key elements of BSA.

Recorded Tuesday,
August 31st, 2021
Presented by Deborah Crawford
1h 30m total length
2 CEU Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Security Officer

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During this program we will cover where we are on the key elements of BSA.

We will also cover all the new advisories, guidances and changes with BSA for 2021. A look at what is changing with beneficial ownership, de-risking, keep open request orders and more.

What You'll Learn

  • A look at the four pillars of BSA
  • Customer Identification Programs and Customer Due Diligence
  • Beneficial Ownership Certification
  • CTRs and SARs
  • Detecting and reporting the hot crimes
  • Transaction monitoring
  • 314 a and 314 b
  • OFAC
  • Updates through the advisories
  • Risk Assessments and Enhance due diligence

Learn caption

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.

Continuing Education Credit Information

Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.