BSA Officer Summer Update

This webinar will bring you up to speed on all things BSA and OFAC for 2024.

Thursday, June 27th, 2024
10:00 am - 12:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Risk Manager
  • Security Officer
  • Training Manager
  • Trainer

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It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds. This program provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

What You'll Learn

  • Beneficial Ownership Update – Where Are We?
  • Changing Business Accounts Procedures for BOI
  • Three National Risk Assessments for 2024 – Changes on Risk
  • Suspicious Activity Reporting – Cyber, Cash, and Check Fraud
  • Hot Spots for Examiners this Year • Marijuana Update
  • OFAC Videos, Search Engines, and Sanctions

Who Should Attend

BSA Officers, BSA Staff, OFAC Officers, OFAC Staff, Compliance, Operations, Training, and Management 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.