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BSA Year End Wrap-Up

During this program we will update BSA Officers on the new and important issues for BSA in 2024.

OnDemand
Recorded Tuesday,
December 3rd, 2024
Presented by Deborah Crawford
2h total length
2.4 AAP & 2.4 APRP Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Training Manager
  • Trainer

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It’s a wrap! What happened in 2024 and what will happen in 2025 is the topic of this webinar. If you attend one BSA/AML/CFT webinar this year it should be at year-end.

What You'll Learn

  • New proposed AML/CFT rules – where are we?
  • New Beneficial Ownership Rule – still stalled?
  • Marijuana update – Schedule III?
  • Continued discussion about CDD/high-risk customers
  • Crimes and advisories 2024
  • CIP and CDD update – scoring, establishing baselines, and high risk
  • Training
  • OFAC update
  • And much more

Who Should Attend

BSA officers, BSA staff, training, compliance, operations, and OFAC will all benefit from this session.

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 Year End Wrap-Up has been approved for 2.4 AAP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

BSA Year End Wrap-Up has been approved for 2.4 APRP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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