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BSA Officer Annual Training

During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

OnDemand
Recorded Tuesday,
January 18th, 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
  • Commercial Lender
  • Customer Service Representative
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • New Accounts Representative
  • Private Banker
  • Small Business Lender
  • Teller

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During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

What You'll Learn

  • What has changed since last year?
  • Risk Assessments
  • CIP and CDD Revisited
  • CTRs and SARs
  • CTR Changes still pending on business accounts
  • Training, Audit, Internal Controls and BSA Officer
  • High risk customers-marijuana, MSBs, HRBs, Charities
  • De-Risking
  • Sharing Compliance Resources
  • Recordkeeping
  • OFAC and the changing landscape
What You Will Receive

  • FFIEC Exam Manual Updated
  • Revised Audit Worksheets
  • CTR Examples

Learn caption

TBSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.

"The speaker is very knowledgeable and relays the information in easy to understand format." -- Randa Parsons, Firefighters Community Credit Union
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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