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BSA Officer Winter Update

During this first-quarter BSA Officer Training, we will cover the hot topics for 2025.

Upcoming
Thursday, January 16th, 2025
1:30 pm - 3:30 pm
2 Presenters
$299.00 or 1 Token

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

  • BSA
  • Fraud
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Senior Management
  • Training Manager
  • Trainer

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You will learn about proposed AML Rules and their impact. You will receive an update on beneficial ownership. We will review last quarter’s consent orders and look at all the new information that has been released by FinCEN.

What You'll Learn

  • Beneficial ownership changes and the national database called “BOSS”
  • Digital currency what you need to know and do
  • De-Risking
  • National Priorities
  • National Risk Assessments
  • Writing a good SAR narrative
  • Know your customer – modernizing CIP, CDD, and EDD
  • Common errors on CTRs
  • Risk assessments and crime
  • Hot crime topics – Elder Fraud, ID Theft, Human Trafficking and Smuggling, and Cyber Crimes
  • What you need to do the first quarter

Who Should Attend

BSA officers and staff will benefit from this session.

Leslie Nicely

Instructor Bio

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

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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