BSA Year End Round Up
Your year end BSA wrap up will feature all areas of interest for BSA Officers as we close out one year and begin another.
What is new and what is pending? This program will bring 2021 into focus for those of you managing BSA and all its parts.
Beneficial Ownership Update
Crimes in 2021 and Advisories
SAR Decision Making
CTR changes pending
Wrapping up the year
Risk Assessments, Audits and Training
Online account opening verification procedures
Who Should Attend?
BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff.
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.
Live Plus Five (days) – $265
OnDemand Recording – $295
CD-ROM – $345
Live Plus Six (months) – $365
Premier Package – $395