BSA Officer Winter Update
We will take an in-depth look at the new BSA changes including the new advisories, guidance, and changes with BSA for 2024. We will also look at what is changing with beneficial ownership, de-risking, keep-open request orders, and more.
What You’ll Learn
- Lessons from 3 consent orders
- Customer identification programs and customer due diligence
- Beneficial ownership certification
- CTRs and SARs
- Convertible virtual currency
- Detecting and reporting the hot crimes — money mules, virtual currency, real estate, check fraud
- Transaction monitoring
- 314 a and 314 b
- Financial crimes — terrorism
- Updates through the advisories
- Risk assessments and enhanced due diligence
- Status of marijuana legislation
Who Should Attend
BSA Officers, BSA Staff, Operations, Compliance, and Security personnel will all benefit from this course.
Presenter
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.
Registration Options
- Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts – $299
- Available Upgrades:
- 12 Months OnDemand Playback + $120
- 12 Months OnDemand Playback + Digital Download + $150
- Additional Live Access + $95 per person
