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2021 BSA Officer Annual Training and Update Seminar OnDemand with Live Streaming

Attend this live streaming event to get your annual training for the BSA staff and teams at your financial institution.

Live Stream
Recorded Wednesday,
September 29th, 2021
Presented by Deborah Crawford
6.75 CRCM Credits
$1,049.00 or 4 Tokens

Includes: Access the recording for 12 months.

  • BSA
  • Compliance
  • Deposit Accounts
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Board Member
  • Branch Manager
  • Commercial Lender
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Internal Auditor
  • New Accounts Representative
  • Security Officer
  • Senior Management
  • Teller
  • Trainer

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Seminar Overview:

  • De-Risking—Where are we now?
  • Keep Open Orders
  • Beneficial Ownership Update
  • Revisions to 3 chapters of the exam manual
  • Charities and continued expectations
  • Marijuana and Hemp
  • Advisories for 2021
  • Updating Risk Assessments for COVID 19 and related crime
  • CTRs changes still pending

This is part two of a two part series. Find complete series information Here: 2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming

 

Training Day Agenda (Subject to Change)

  • 9:00-10:15am
    • Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm
    • Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm
    • Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm
    • Remaining content and final Q&A

Attend the 2021 BSA Officer Annual Training and Update Seminar from the convenience of your own office via Live Streaming Video as it happens on Wednesday, September 29th (9:00 am - 4:00 pm Central Time), or at your own convenience with 12 months of OnDemand playback.

During this all day virtual seminar, we will cover all the 2021 BSA updates and look toward 2022 to see what else will be happening. We have had 3 chapters revised in the FFIEC BSA Exam Manual, the AML Act of 2020 passed in 2021, a notice of proposed rulemaking on beneficial ownership just to name a few of the happenings in 2021. You can take care of annual training for you and your staff and get required hours for your certifications in this all day program.

The "2021 BSA Officer Annual Training and Update Seminar OnDemand with Live Streaming" has been approved for 6.75 CRCM, CAFP credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. Certification holders must report these credits at https://aba.csod.com.

Who should attend

BSA Officers, BSA Staff, Management, Compliance, Training.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.


Credit Information

2021 BSA Officer Annual Training and Update Seminar OnDemand with Live Streaming has been approved for 6.75 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.