BSA Officer Update

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

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..