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

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.

Seminar Overview:
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.

Presenter
Deborah 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 35+ years of combined teaching and banking experience.

Registration Option
OnDemand with Live Streaming – $1049

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