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2025 BSA Officer and Staff Update: All-Day Streaming

During your annual BSA Officer and BSA staff training, we will review all the hot topics of the day.

Upcoming
Thursday, February 13th, 2025
9:00 am - 4:00 pm
Presented by Deborah Crawford
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

  • BSA
  • Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Senior Management
  • Training Manager
  • Trainer

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2025 National Risk Assessments, Consent Orders, and exam hot spots will be integrated into the key topics in our agenda. Get yourself and your staff trained for 2025 in one setting and receive the BSA Officer Toolkit with your program.

What You'll Learn

  • Proposed AML/CFT Program Changes
  • Beneficial Ownership Update
  • SAR Decision-Making
  • Writing a Good SAR Narrative
  • Customer Identification Program and Customer Due Diligence
  • High-Risk Customers and the Questionnaire
  • 314a and 314b
  • Record Keeping – funds transfers and monetary instruments
  • Red Flags – Real Estate, Cyber, Elder, Human Trafficking, and Smuggling
  • 2025 National Risk Assessments
  • CTR Update
  • Marijuana Update
  • Consent Orders – Wells Fargo and TD Bank

Who Should Attend

This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.

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

2025 BSA Officer and Staff Update: All-Day Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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