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BSA Year End Wrap Up

What is new and what is pending? This program will bring 2021 into focus for those of you managing BSA and all its parts.

OnDemand
Recorded Tuesday,
December 14th, 2021
Presented by Deborah Crawford
2 CEU Credits
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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Your year end BSA wrap up will feature all areas of interest for BSA Officers as we close out one year and begin another.

What is new and what is pending? This program will bring 2021 into focus for those of you managing BSA and all its parts.

Covered Topics:

  • Beneficial Ownership Update
  • Crimes in 2021 and Advisories
  • SAR Decision Making
  • CTR changes
  • Wrapping up the year
  • Risk Assessments, Audits and Training

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BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 30+ years of combined teaching and banking experience.


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.