BSA and OFAC Officer and Staff Update
All Day Streaming

Wednesday, September 27th, 2023 9:00 am - 4:00 pm CT

A Program

Click Here to register for program (includes recording) $1049.00

We will look at things that are happening to implement the AMLA of 2020 like de-risking strategies and national priorities. We will also cover the ecosystem for crypto or digital currency and how to add it to your risk assessment and policy. It’s a jam packed agenda with all the latest and greatest on BSA and OFAC.

  • 6 sections of BSA exam manual updated
  • National Strategy for De-risking
  • Beneficial Ownership Countdown—where are we now?
  • Update on sanctions for Russia for OFAC
  • Crypto and Digital Currency—working on your risk assessment, policy and procedures
  • SAR Process and Decision Making
  • Common Errors on CTRs
  • Human Crimes—Elder Fraud, Human Trafficking, Smuggling
  • CIP and CDD—updating your policy and procedures
  • High risk customers—extra steps for due diligence

Instructor Bio

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.