FFIEC BSA/AML Exam Manual Part 1: History, Risk Assessments, Training, and More!
This is part 1 of a 4-part series that will be held November 18, December 9 & 19, 2022, and January 10, 2023.
During this webinar we will focus on the first section of the exam manual. The study will encompass the risk assessment, compliance program, internal controls, audit, BSA Officer, and training.
Who Should Attend
BSA Officers, Staff, Compliance, Audit and Management.
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.
Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $279
- Available Upgrades:
- 12 Months OnDemand Playback + $110
- 12 Months OnDemand Playback + Digital Download +$140
- 12 Months OnDemand Playback + CD + $140
- Additional Live Access + $75 per person