BSA Officer Update

Tuesday, October 5th, 2021 10:00 am - 12:00 pm CT

A Program

Click Here to register for live program $265

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


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

We will study the new issues in 2021 including the new revised exam manual chapters, the new AML Act, the status of CTR changes and many other pending issues.

Covered Topics

  • Three newly rewritten chapters of the FFIEC BSA Exam Manual
  • AML Act of 2020 passed in 2021
  • De-Risking and Charities
  • Penalty letters from FinCEN
  • Where are we on beneficial ownership?
  • Status of CTRs and Changes that are still pending
  • COVID and crime
  • Transaction monitoring—what has happened
  • Revised audit procedures for new chapters
  • Record keeping on virtual currency—where are we?


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..