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BSA & OFAC Hot Topics 2021

CTRs, Baselines, Exemptions, Beneficial Ownership—What keeps you awake at night?

OnDemand
Recorded Tuesday,
November 2nd, 2021
Presented by Deborah Crawford
2h total length
2 CAMS 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
  • Internal Auditor
  • Risk Manager
  • Security Officer

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2021 brings many BSA issues that can keep you up at night! From COVID Crimes and SARs to planning your Hemp policy, there are many twists and turns for 2021. This program brings many Have you thought about it? items on your list of things to do for 2021. COVID has changed customer transactions in ways we are just beginning to understand. What will it do to your risk assessment, your exemptions, your Customer Identification Program and beneficial ownership? Its time to begin to think about the long-term impact on your program and the short-term compliance issues.

The BSA & OFAC Hot Topics 2021 has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. 

What You'll Learn

  • SARs and COVID
  • Transaction Monitoring gone awry--not sure anybody's baseline will be normal
  • CTRs new rules still creating havoc
  • CTR Phase II Exemptions—will there be any?
  • Common Errors on Beneficial Ownership
  • Hemp Rules and Plans approved in many states
  • OFAC—New administration may bring changes in sanctions
  • Red Flags for PPP Fraud
  • Online account opening
  • And much more

Who Should Attend

BSA Officers, BSA Staff, BSA Audit, Compliance, Operations, Security 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

BSA & OFAC Hot Topics 2021 has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email support@oncourselearning.com.

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