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BSA Series: 10 Examination Hot Spots

Wednesday, June 20th, 2018

1:30 pm - 3:30 pm CT

Length: 2 hours                    Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

During this webinar, 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:

  • Beneficial Ownership on legal entities
  • Drillling down on business structures
  • High Risk Customers
  • New SAR
  • New CTR issues
  • Risk assessments and risk management
  • Cashiers checks, using personal accounts for business, funneling

Who Should Attend?

BSA Officers, BSA support personnel, Deposit Operations, Compliance Officers and Training staff

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.