BSA Officer Annual Training

Thursday, January 20th, 2022 - 1:30 pm - 3:30 pm CT

A BankWebinars.com Program

Click Here to register for live program $265

Click Here to register for live program and Receive Recording $395

During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

Covered Topics

What has changed since last year?
Risk Assessments
CIP and CDD Revisited
CTRs and SARs
CTR Changes still pending on business accounts
Training, Audit, Internal Controls and BSA Officer
High risk customers-marijuana, MSBs, HRBs, Charities
De-Risking
Sharing Compliance Resources
Recordkeeping
OFAC and the changing landscape

What You Will Receive

FFIEC Exam Manual Updated
Revised Audit Worksheets
CTR Examples

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.