During this program we will cover everything a BSA officer needs to know to run a good program.

Learn how to manage risk, CIP, Enhanced Due Diligence in this updated and exciting program. What You Will Receive:

• Updated FFIEC Exam Manual in word
• Copy of the regulation in word

Covered Topics

• New Chapter of the FFIEC Exam Manual
• Currency Transaction Reporting changes on business accounts
• Making the decision to exempt customers from CTRs--Risk
• SAR Reporting
• Customer Identification Program and Customer Due Diligence
• Status of beneficial ownership
• What about cannabis? Can we bank?
• Advisory Update—hot crimes and things to watch for
• Risk, Monitoring and Transaction changes with COVID

Faculty

Deborah Crawford

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.

* Registration Plus Recording: Includes the live session (one connection, unlimited attendees), CD ROM, (shipped 7-10 business days after live session), unlimited access to OnDemand Playback and links to presenter materials and supplementary handouts for 6 months after live session.