BankNewswatch

BSA Year End Wrap-Up

Wednesday, December 14th, 2022 1:30 pm - 3:30 pm CT

A BankWebinars.com Program

Click Here to register for live program $279

Click Here to register for live program and recording $419


What is new and what is pending? This program will bring 2022 into focus for those of you managing BSA and all its parts.

Topics

  • Beneficial Ownership Update
  • Crimes in 2021 and Advisories
  • SAR Decision Making
  • CTR changes pending
  • Wrapping up the year
  • Risk Assessments, Audits and Training
  • Online account opening verification procedures

Faculty

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.