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Course description

Our Board members require foundational and updated BSA and OFAC training.  While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event.  Let us help do your annual Board of Directors training and make sure the key points are covered in this regulatory season.

 

Topics:

-Overview of BSA Core Programs

-National Priorities and their implications

-Beneficial Ownership Changes Coming

-Understand the SAR filing process

-BSA Governance

-Creating a Culture of Compliance

-Human Crimes—Trafficking, Smuggling, Elder and Children

-Cyber Crimes and how it impacts the financial institution

-De-Risking Strategy

-AML Act what is still coming down the pike

-Countering the financing of terrorism

-OFAC and Russia

 

Who should attend?   Board of Directors, Senior Management, BSA officer, Compliance and Training

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar
  • 2

    Materials

    • Slides

    • Questions and Answers

Reviews

5 star rating

The title tells you what the course consisted of

Cathy Cliff

Contained the standard information as well as addressing upcoming BOI changes, National Priorities, crypto and De Risking. Adds in the important changes for...

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Contained the standard information as well as addressing upcoming BOI changes, National Priorities, crypto and De Risking. Adds in the important changes for this year.

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