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BSA Year End Wrap-Up

OnDemand
  • Recorded Thu, December 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this program, we will update BSA Officers on the new and important issues for BSA in 2023.

BSA and OFAC Officer and Staff Update All Day...

Live Stream OnDemand
  • Recorded Wed, September 27, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.

New BSA Officer Training

OnDemand
  • Recorded Tue, July 25, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights -- what to do, where to start, who can help? Say goodbye to panic and hello to calm as we guide you through each component of the regulation, exam manual, and functions, one piece at a time.


Deposit Regulations - Summer Update

OnDemand
  • Recorded Tue, August 29, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.

Navigating the FedNow Rules and Regulatory Co...

OnDemand
  • Recorded Wed, December 13, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.

Compliance for Beginners

OnDemand
  • Recorded Wed, August 09, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?


2024 BSA Officer Update All Day Streaming

Live Stream OnDemand
  • Recorded Thu, February 22, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$849.00

2024 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency. Get updated on these issues and more.

Fraudulent Cashier’s Checks - Best Practices ...

OnDemand
  • Recorded Wed, March 20, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.

BSA/AML: Marijuana & Hemp

OnDemand
  • Recorded Tue, November 21, 2023
  • Presented by Kevin Edwards
Kevin Edwards
$279.00

Banking marijuana-related and/or hemp-related businesses is becoming more and more commonplace. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.

 

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