Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual

During this webinar we will take a line-by-line look at the changed sections and look at actionable points.

Recorded Wednesday,
January 26th, 2022
Presented by Deborah Crawford
2h total length
2.5 CEU Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist

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Three areas of BSA exam manual rewritten! What’s new?

The Federal Financial Institutions Examination Council (FFIEC) today released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. These updates affect the following sections:

  • Introduction - Customers (new)
  • Charities and Nonprofit Organizations
  • Independent Automated Teller Machine Owners or Operators
  • Politically Exposed Persons
During this webinar we will take a line-by-line look at the changed sections and look at actionable points. Do you need to change anything in your programs? Do you need to change anything in your audit? Learn what’s new and what’s not.

What You'll Learn

  • Line by Line look at these new sections
  • Changed audit procedures
  • Learn if anything needs to go to your Board of Directors
  • Learn if anything needs to be changed in your approach or procedures

Who Should Attend

BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff.

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

Recommended for 2.5 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.