BankNewswatch

OFAC Annual Staff Training

Tuesday, September 13th, 2022 1:30 pm - 3:30 pm

A BankWebinars.com Program

Click Here to register for live program $279

Click Here to register for live program and recording $419


This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

What You'll Learn

  • Update on new BSA information for 2021
  • Red Flags for money laundering
  • Red flags for COVID Fraud
  • Red Flags for human trafficking and smuggling
  • Customer Identification Program
  • OFAC
  • Currency Transaction Reporting
  • CDD rules—Four elements
  • How to avoid “felony moments” in conversations with Members
  • Culture of compliance

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.