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Course description

 During this webinar we will cover the topics for your annual training.  It’s been busy this year!  We have a new AML bill that passed congress, three revisions to the exam manual, changes in risk due to the pandemic, new products and services to add to our risk assessments and advisories to consider.  We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.  

 

Highlights:

-New AML Bill Highlights

-Rewritten chapters of the FFIEC BSA Exam Manual

-Risk Assessments

-CIP and CDD Revisited

-CTRs and SARs

-CTR Changes still pending on business accounts

-Training, Audit, Internal Controls and BSA Officer

-High risk customers-marijuana, MSBs, HRBs, Charities

-De-Risking

-Sharing Compliance Resources

-Recordkeeping 

-OFAC and the changing landscape

 

 

What you will receive:

-FFIEC Exam Manual Updated

-Revised Audit Worksheets

-AML Bill and summary

-CTR Examples

 

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

    • Materials

    • FFIEC BSA/AML Exam Manual

    • BSA/AML Audit Worksheet

    • CTR Handbook

    • CTR Examples

    • Questions and Answers

Reviews

5 star rating

Debbie always does a GREAT job

Jennifer Creger

Another fast-paced, informative training class. I appreciate the materials and the highlights of things to focus on.

Another fast-paced, informative training class. I appreciate the materials and the highlights of things to focus on.

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5 star rating

Exactly as expected

Steve Moushon

Lots of great information!

Lots of great information!

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3 star rating

BSA Officer Training - too little time for so much info

Rebecca Collins

Because she was covering so much information it was hard to follow. Suggest that this type of webinar be 4 hours or content be pared down Would help if f...

Read More

Because she was covering so much information it was hard to follow. Suggest that this type of webinar be 4 hours or content be pared down Would help if format followed the content of the materials (beyond the slides)

Read Less