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BSA Officer and Staff Annual Training All Day Streaming

During your annual BSA officer and BSA staff training, we will review all the hot topics of the day. 2024 national risk assessments, consent orders, and exam hot spots will be integrated into the key topics in our agenda.

Live Stream OnDemand
Recorded Thursday,
November 21st, 2024
Presented by Deborah Crawford
7h total length
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

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Agenda

9:00 to 10:00

  • AML Program Rules Proposed
  • Creating six pillars
  • Statutory Risk Assessment
  • Connecting it with National Priorities and Risk Assessment

10:00 to 10:15 - Break

10:15 to 11:00

  • Beneficial Ownership Update, CIP for Online Banking and OFAC
  • Status Report of BOI Rules - It’s Complicated
  • CIP for Online Banking Changes
  • OFAC Updates

11:00 to 11:15 - Break

11:15 - 12:00

  • Customer Due Diligence and Enhanced Due Diligence
  • Marijuana and a schedule III Change
  • Enhanced Due Diligence Hot Spots
  • High Risk Customers

12:00 - 1:00 - Lunch

1:00 - 2:00

  • SAR Hot Exam Spots
  • Counting the dollars
  • Continuing SARs
  • The Committee
  • The Decision Making
  • The Narrative
  • Check Fraud, Cyber, Elder Fraud

2:00 to 2:15 - Break

2:15 to 3:00

  • Consent Orders, Third Party Relationships, Advisories and Other News
  • 2024 Consent Orders Lessons Learned
  • Third Party Relationships and your Risk Assessments
  • 2024 Advisories what to know and do

3:00 to 3:15 - Break

3:15 to 4:00

  • CTR, CTR Exemptions and Hot Exam Issues

Who Should Attend

BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts will all benefit from this session.

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

BSA Officer and Staff Annual Training All Day Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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