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Writing BSA Policy and Procedures

Thursday, May 7th, 2020   1:30 pm - 3:30 pm CT

Length: 2 hrs     Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

It’s 2020 and may be time to update your policy and procedures for BSA. We introduced the fifth pillar and beneficial ownership in 2018.

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.

Covered Topics

  • 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.
  • Add cannabis to your policy
  • Changes in CTRs

Who Should Attend?

BSA officers and staff, compliance, risk management, training.

Faculty

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.

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