BSA for Frontline Staff

After This Webinar You’ll Be Able To:
BSA overview
Money laundering techniques
Red flags for elder fraud, identity theft, human trafficking, and smuggling
Customer identification programs
Customer due diligence
Update on currency transaction reports
Detecting and reporting red flags
Update on beneficial ownership
OFAC fundamentals

Webinar Details
This comprehensive training program will fulfill the frontline’s BSA training requirements in 2023. You may have internal policies to cover, but this webinar will do the rest! It is an excellent foundational program to explain the core program for BSA and also cover certain crimes that are hot buttons for regulators. Don’t miss this chance to completely update your BSA program.

Who Should Attend?
This timely topic will benefit tellers, new accounts representatives, lending staff, branch management, trainers, human resources staff, operations personnel, safe deposit box staff, and BSA officers and staff.

Take-Away Toolkit
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.

Presenter
Deborah Crawford– Gettechnical Inc

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.

Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

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