Have you completed this webinar? Please tell us what you think.

Course description

Hot summer for many BSA issues from the AML Act!

 

It’s time for your mid-year update on BSA!  Learn everything about the hot topics for BSA this year.  Many landscapes are shifting and you need to keep abreast of all things BSA.   What do you need to know and do for your BSA program this summer!  

 

 Topics:

-Beneficial Ownership Information update

-Crypto Currency—President’s Executive Order, FATF Red Flags

-De-Risking—Implications of the national strategy

-High risk customers—classifying customers as high risk

-National Priorities—what should you do with them

-IT and Fraud—the new partners for BSA

-Consent Orders what we need to learn


Who should attend?

BSA Officers, BSA Staff, Compliance, Operations, Management 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

    • Beneficial Ownership Final Rule Manual

    • AMLA

    • Questions and Answers

Reviews