BSA Officer Annual Training

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 2021.

Covered Topics
What has changed since last year?
Risk Assessments
CIP and CDD Revisited
CTRs and SARs
CTR Changes still pending on business accounts
Training, Audit, Internal Controls and BSA Officer
High risk customers-marijuana, MSBs, HRBs, Charities
De-Risking
Sharing Compliance Resources
Recordkeeping
OFAC and the changing landscape
What You Will Receive
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 30+ years of combined teaching and banking experience.

Registration Options
Live Plus Five (days) – $265
OnDemand Recording – $295
CD-ROM – $345
Live Plus Six (months) – $365
Premier Package – $395