Massive BSA/AML Legislation Passed - 2021
Presented by
Deborah Crawford
Recorded April 14 2021 — 1 hour
Have you completed this webinar? Please tell us what you think.
The National Defense Authorization Act was passed by the Senate after a Presidential veto. During this program we will give an Executive Summary of the changes, trends and how it will impact your BSA program down the road.
Who Should Attend:
Senior Management, Board of Directors, BSA Officer, BSA Staff, Business Department, Branch Administration, Deposit Operations, Training, Branch Staff, Loan Officers and anyone who works with Bank Secrecy Act.
What you will receive:
A Handbook of the complete text of the bill
An Executive Summary
A Section by Section Summary
Deborah Crawford
Massive BSA/AML Legislation Passed
Materials
Slides
Federal Register - 31 CFR Part 1010
Questions and Answers
Trying to get my head around it. Will be reading this and will definitely be making comments and taking more training throughout the year.
Trying to get my head around it. Will be reading this and will definitely be making comments and taking more training throughout the year.
Read LessExcellent information and very detailed. Helpful to have it broken down for us. Deborah was great!
Excellent information and very detailed. Helpful to have it broken down for us. Deborah was great!
Read LessExcellent and informative course
Excellent and informative course
Read LessExcellent and informative course
Excellent and informative course
Read LessOur institution had issues accessing the webinar. Also the slides sometimes did not match on the topic the presenter was speaking about. Sometimes the slid...
Read MoreOur institution had issues accessing the webinar. Also the slides sometimes did not match on the topic the presenter was speaking about. Sometimes the slides were 2 or 3 slides behind until part way through the topic.
Read Less