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10 Hotspots for BSA Examinations

Thursday, May 10th, 2018

10:00 am - 11:30 am CT

Length: 1 hour 30 minutes                    Sponsored by Credit Union Webinars

Click Here to register $195.00

Click Here to register and receive CD recording $295.00

During this program, we will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination.

This program will move through some of the “hot spots” for BSA this year and help you stay in the clear of traps from the examination process.

Topics Will Include:

  • Risk assessments – How far do you go?
  • Virtual currency, virtual wallets and virtual branches
  • Remote Deposit Capture, Mobile Banking and prepaid cards
  • OFAC ramifications on BSA
  • SAR narratives and the challenges
  • CTR errors abound
  • Nonresident alien customers, PEPs, MSBs
  • Model validation and governance
  • CIP and CDD
  • Alert! FinCEN updates FAQs on Beneficial Ownership
  • And much, much more

Who Should Attend?

BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officers and Training Staff will all benefit from this webinar.

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.