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Updating BSA Risk Assessment: National Priorities and Changes

New proposed rules will incorporate the risk assessment for BSA into a statutory requirement.

OnDemand
DATE

Recorded Tuesday,
April 8, 2025

INSTRUCTOR

Deborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Risk Manager
  • Training Manager
  • Trainer

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During this program, we will look at some of the expectations for your risk assessment that will be important as you begin to adapt your risk assessment to include national priorities and the national risk assessments. Learn more as we take a look at this proposed rule and what it may mean to you in 2025.

What You'll Learn

  • A look at the National Money Laundering Risk Assessment
  • A look at National Risk Assessment for Countering the Financing of Terrorism
  • National Priorities: How to begin incorporating into your own risk assessments
  • Customers
  • Geographies
  • Services
  • Products
  • Third parties and intermediaries
  • SARs and CTRs
  • 314a and 314 b
  • Proposed rule to incorporate risk assessments into the BSA regulation

Who Should Attend

This session is ideal for BSA officers, BSA staff, management, and compliance.

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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