Preparing for the BSA exam is made easy with this comprehensive 90 minute program. We will review all the new BSA regulatory issues.
We will focus on investigations, new types of crime and payment mechanisms. Plus we will begin the countdown to customer due diligence programs and look at the examination expectations for 2019.
Topics Will Include:
- Navigating the law and the exam manual
- Recent sanctions and lessons learned around the country
- Implementing the new Customer Due Diligence Rules
- Revisiting Customer Identification Programs
- Investigations and filing SARs
- New payment mechanisms and BSA risk
- Create a more robust risk assessment
- Review OFAC changes and updates
- Examination hot spots and avoid them
- Confidentiality issues on SARS and common errors
- Third party payment processors and third party vendor issues with BSA
- New CTR
- And much much more
Attendees will also receive:
A BSA Officer Toolkit including sample policy, audit, law, exam manual.
Who Should Attend?
This webinar is designed for New BSA Officers, BSA coordinators, those who assist the BSA Officers such as Security, OFAC and Compliance Officers
Instructor
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.