2023 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming

This is a BIG year for BSA as we navigate the changes on beneficial ownership. You can still comment on the changes that are proposed.

Live Stream OnDemand
Recorded Thursday,
February 9th, 2023
Presented by Deborah Crawford
7h total length
$1,049.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

  • BSA
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Trainer

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Working with customers to achieve compliance for them and for you. Learn more about the Digital Assets space. There is so much to do in the first quarter and it goes by fast. You will receive a complete to-do checklist about what you need to know and do in the first quarter. This program will take care of your training requirements for 2023 for the BSA Officer.

What You'll Learn

  • Beneficial ownership Part I final rule
  • Beneficial Ownership Secure System - Part II Proposed Rule
  • Updating your Risk Assessment
  • Training your Board of Directors
  • Writing Your Digital Assets Policy and Risk Assessment
  • SAR Decision Making and Writing of the Narrative
  • Managing Alerts - Consent Orders
  • Managing Advisories
  • Working with IT and Security to get your SAR information
  • CTR Common Errors
  • Know Your Customer - CIP, CDD, and EDD
  • High-Risk Customers and De-Risking
  • OFAC Sanctions on Russia
  • Human Crimes - Elder Fraud, Human Trafficking, Human Smuggling, and Child Exploitation
  • Common hot spots on examinations - Audit Issues

Who Should Attend

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

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.