2022 BSA Officer and Staff Annual Update and Review 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,
February 9th, 2022
Presented by Deborah Crawford
7h total length
7 CRCM & 7 CEU Credits
$1,049.00 or 4 Tokens

Includes: Extend your OnDemand playback access from 30 days to 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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What You'll Learn

9:00-10:15 - Beneficial Ownership Where Are We?
During this session we will look at the evolving landscape of the beneficial ownership regulation. What do companies have to do? What do banks have to do? Learn more about this change and how it affects your current program.

10:15-10:30 - Break

10:30-11:00 - Customer Identification Program including Online Account Opening Issues
85% of institutions who open accounts online experience fraud. During this session we will look at taking our Customer Identification Programs to the virtual world. What will that look like and how do we prevent financial crimes.

11:00-12:00 - High Risk Customers and Services—De-Risking can you do it?
De-risk customers? What does it mean? A special look at these important customer groups.

  • Charities
  • Private ATMs
  • Nonresident Aliens
  • Money Service Businesses
12:00-1:00 - Lunch

1:00-2:15 - SARS and CTRs Update
During this session we will look at the SAR, the crimes and the advisories for 2022. Learn more about helping law enforcement with a razor-sharp SAR. A line-by-line look at the CTR and its changes. Learn how to complete complicated CTRs on IOLTAs, check cashing, purchasing cashier’s checks and more. What would you use to determine whether or not to exempt your customer? Does your customer qualify for an exemption and whether you should or should not exempt them based on risk? Learn more.

2:15-2:30 - Break

2:30-3:30 - Hot Topics and Speed Round
This session will have hot topics for 2022. This session will be subject to instructor discretion as the year moves forward.

  • Keep Open Requests
  • BSA Fines and Penalties
  • Current examination hot spots—changes to the exam manual
  • And More…
3:30-4:30 - Case Study: Risk Assessment, CIP, CDD and EDD on Cannabis
Build a program for cannabis.

Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on Wednesday, February 9th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

During this all day program we will cover a wide range of BSA topics for the current environment. Designed for BSA Officers and staff this program will present new and evolving issues with BSA.

Who Should Attend

BSA Officers and Staff, Bank Management and Board of Directors

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.

Continuing Education Credit Information

2022 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming has been approved for 7 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.

Recommended for 7 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.