FFIEC BSA/AML Exam Manual Part 3: SARs and CTRs

This is part 3 of a 4-part series that will be held November 18, December 9 & 19, 2022, and January 10, 2023.

During our study on the reports, we will cover everything in the exam manual related to CTRs and SARs.

What You’ll Learn

  • Suspicious Activity Reporting
  • Alerts
  • Monitoring
  • Model Validation
  • Working with law enforcement
  • Making the decision to file
  • CTRs
  • CTR exemptions
  • Aggregations for CTR purposes

Who Should Attend
BSA Officers, Staff, Compliance, Audit and Management.

Presenter Bio

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 $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
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Date

Dec 19 2022

Time

1:30 pm - 3:30 pm

Cost

$279.00

More Info

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