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BSA Officer Summer Update

During this program we will cover everything a BSA officer needs to know to run a good program. Our Summer update will include the hot topics for 2022.

OnDemand
Recorded Tuesday,
July 12th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist

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We will look at risk assessments, crimes, the new tone in the FFIEC Exam manual, and many more issues.

What You'll Learn

  • National Risk Assessments
  • Consent Orders
  • Beneficial Ownership rule
  • CTR hot spots
  • Completing the SAR and making the decision
  • Cannabis? SAFE Banking Act where are we?
  • Online Account Opening CIP
  • Check Fraud
  • Exam hot spots

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.

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