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

The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.

OnDemand
Recorded Thursday,
October 26th, 2023
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Senior Management

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During this webinar, we will review these revisions for changes in your audit, policy, and procedures. Learn more about what these revisions mean to your financial institution.

What You'll Learn

  • Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
  • Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions
  • Due Diligence Programs for Private Banking Accounts
  • Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
  • Summons or Subpoena of Foreign Bank Records; Termination of Correspondent Relationship; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
  • Reporting Obligations on Foreign Bank Relationships with Iranian-Linked Financial Institutions

Who Should Attend

BSA Officers, BSA Staff, BSA Auditors, and Management need this update.

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.

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