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BSA Officer Annual Training and Update 2022 Seminar OnDemand with Live Streaming

During this all-day program, we will cover a wide range of BSA topics for the current environment.

Live Stream
Recorded Wednesday,
September 28th, 2022
Presented by Deborah Crawford
7h total length
6.75 CRCM Credits
$1,049.00 or 4 Tokens

Includes: Access the recording for 12 months.

  • Auditing
  • BSA
  • Compliance
  • Deposit Accounts
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Board Member
  • Branch Manager
  • Commercial Lender
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Internal Auditor
  • New Accounts Representative
  • Security Officer
  • Senior Management
  • Teller
  • Trainer

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Designed for BSA Officers and staff, this program will present new and evolving issues with BSA. During this class, we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed, and, hopefully, you will avoid some of the issues that many institutions are facing in 2022.

What You'll Learn

  • Beneficial Ownership
  • Customer Identification Program including Online Account Opening Issues
    • Aliens
      • Money Service Businesses
  • SARs and CTRs Update
    • Keep Open Requests
    • Current examination hot spots – changes to the exam manual
    • BSA Fines and Penalties
  • Audits, Training and Internal Controls
  • All new guidances, rulings and changes
  • OFAC
  • FFIEC Exam Manual Updated
  • Revised Audit Worksheets
  • CTR Examples

Who Should Attend

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.

Deborah Crawford

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.

Continuing Education Credit Information

BSA Officer Annual Training and Update 2022 Seminar OnDemand with Live Streaming has been approved for 6.75 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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