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Writing a BSA Policy

It’s 2026 and it may be time to update your policy and procedures for BSA.
Upcoming
DATE

Thursday, September 24, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

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

  • BSA
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Risk Manager
  • Training Manager
  • Trainer

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So where are you now? Do you need to add cannabis? Add the new CTR Changes? Examiners continue to criticize risk assessments, policy, and procedures connections.

Learn how to use the regulation and exam manual to really massage your program. What do you need to add, take out, or revamp in BSA? Learn during this program.

What You'll Learn

  • Risk connection to policy and procedures
  • What is a policy, procedure, and process?
  • Writing the policy: what can you use?
  • Looking for common holes in your policy
  • Use the regulation and exam manual to fill those gaps
  • A to Z on the policy and what should be in it.
  • Changes in CTRs? Maybe…
  • Adding a special measure
  • Changing beneficial ownership section for relief on existing customers

Who Should Attend

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