Deposit Regulations and BSA Officer Update SeminarMonday, September 27th, 2021 1:30 pm - 3:30 pm CTA BankWebinars.com Program |
Click Here to register for live program (on-demand included!) $1795 |
Attend the 2 Day Deposit Regulations and BSA Officer Update Seminar from the convenience of your own office via Live Streaming Video as it happens on September 28th, and 29th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback. On day one, we will look at some of the “hot” issues for 2021. What is going on with the deposit side of the financial institution? Overdrafts, online account opening, savings accounts, certificates of deposit and interest reporting. This is a fast-moving all day program designed for compliance officers and staff who need an update and continuing education hours for their regulatory certifications. On day two, we will cover all the 2021 BSA updates and look toward 2022 to see what else will be happening. We have had 3 chapters revised in the FFIEC BSA Exam Manual, the AML Act of 2020 passed in 2021, a notice of proposed rulemaking on beneficial ownership just to name a few of the happenings in 2021. You can take care of annual training for you and your staff and get required hours for your certifications in this all day program. The "2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming" has been approved for 13.5 CRCM, CAFP credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. Certification holders must report these credits at https://aba.csod.com. Seminar Overview:Day 1: Deposit Regulation Update 2021 - Tuesday, September 28th, 2021
Day 2: 2021 BSA Officer Annual Training and Update - Wednesday, September 29th, 2021
Training Day Agenda (Subject to Change)
FacultyDeborah CrawfordDeborah 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.
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