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BSA Exam Hot Spots

During this program, we will look at the exam hot spots for 2022.

OnDemand
Recorded Thursday,
October 13th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Internal Auditor
  • Privacy Officer/Information Security Professional
  • Security Officer
  • Senior Management
  • Trainer

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What happened last year? What will be checked and looked at this year? Managing high-risk customers and the ever-changing requirements for what we need and what we don't need. Getting our three PPP's organized and up to date.

What You'll Learn

  • Governance - policy, procedures, and processes (PPP)
  • De-Risking and Charities
  • Private ATM Operators
  • CDD and EDD
  • Keep Open Orders
  • SARs
  • Risk Assessments - Updated for National Risk Assessment Changes and National Priorities
  • Beneficial ownership status
  • Training and Audits
  • Lessons learned from enforcement actions

Who Should Attend

BSA Officers, BSA Auditors, BSA staff, management, training and Security
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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