Description:
Register by January 31st and take advantage of our Early Bird Pricing!
All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year).
*This program is available as part of our “3-Part Compliance Basics” bundle. By ordering the bundle, you’ll save on the cost of your registration.
**This program is great for new compliance professionals or seasoned compliance professionals looking for a refresher on essentials!
WHAT?
New to BSA or just need a good overview of the basics? This is the program for you. We will look at the basics of a good BSA program, the risk assessment, pillars and core regulatory components of BSA, It is perfect for new BSA Officers, Management who wants to understand how the program works from start to finish. No better time than 2021 to get your BSA Officer and Staff trained on the rules for BSA.
TOPICS:
- Managing risk assessments, internal controls, audit and training
- Beneficial ownership issues and changes
- Customer Identification Program and Customer Due Diligence
- OFAC
- SAR Reporting and Decision Making
- Currency Transaction Reporting
- 314 A and 314 B
- Funds Transfers and Monetary Instrument Rules
- COVID 19 Fraud
- Virtual Currency Issues
- Geographic issues
- Cyber Crimes, Elder Fraud, Human Trafficking and Human Smuggling
- Challenges when you open accounts online
WHO
The program is designed for BSA Officers and Staff, Bank Management and Board of Directors, and branch staff
*This program will start at 2:00 PM EST, 1:00 PM CST, 12:00 PM MST, or 11:00 AM PST
**Recording Available
This webinar will be recorded and sent to all registrants. You will receive links to the recording following the program. These recordings have unlimited viewings and are available for up to one year.
Register by January 31st and take advantage of our Early Bird Pricing!
If you are receiving an error message when attempting to register, we recommend using a modern browser (not Internet Explorer). Users have reported issues since Internet Explorer stopped being supported by Microsoft. For best results, attempt using Google Chrome, Microsoft Edge or Mozilla Firefox.
Presenters:
Deborah Crawford
Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 over 30 years of combined teaching and banking experience
March 3, 2021