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BSA/AML Summer Update

Your summer might be heating up but so are BSA/AML/OFAC issues! Learn about EFE guidance and expectations as our seniors experience scams and fraud. Plus, we will update you on the status of beneficial ownership.

Upcoming
Tuesday, August 26th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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The AML rules are looming, and we expect changes in our risk assessment procedures and purpose statements. In addition, exploding fraud on checks and debit card fraud impact our institutions and require diligence for reporting on SARs.

What You'll Learn

  • Elder Financial Exploitation Guidance
  • AML Program Rules: Final or Proposed
  • Changing your risk assessment to include national priorities
  • SARs and Exploding Check Fraud
  • SARs and Debit Card Fraud
  • SAR Referrals: If you see it, say something
  • Beneficial Ownership Update
  • Removal of reputational risk – FIRM Act
  • AI for BSA? Is it for you?
  • New President, New Sanctions under OFAC
  • Account Closures
  • De-Risking

Who Should Attend

This session is ideal for BSA officers, BSA staff, deposit operations, compliance, management, training, and branch managers.

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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