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BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming

Attend this live streaming event to get your annual training for the BSA staff and teams at your financial institution.

Live Stream
Recorded Thursday,
September 17th, 2020
Presented by Deborah Crawford
7h total length
7 CAMS Credits
$1,049.00 or 4 Tokens

Includes: Extend your OnDemand playback access from 30 days to 12 months

  • BSA
  • Compliance
  • Deposit Accounts
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Board Member
  • Branch Manager
  • Commercial Lender
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Internal Auditor
  • New Accounts Representative
  • Security Officer
  • Senior Management
  • Teller
  • Trainer

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What You'll Learn

  • BSA Program Expectations and Requirements—What’s new
  • CIP/KYC/BO (including CDD, and High-Risk Customers (EDD)
    • Breaking news on BO – where are we now?
  • Foreign Customers
  • CTR reporting—new rules pending
    • Including FinCEN Multiple Part I’s Revision
  • Detecting and reporting suspicious activity (SARs)
    • Including SAR Confidentiality
  • Financial Exploitation of the Elderly
  • Human Smuggling and Human Trafficking
  • Cannabis Related Business (CBD, Hemp, Marijuana)
    • Direct vs Indirect
    • USDA
    • FDA
  • BSA Findings, Examiner Trends and Emerging Risks
    • Peoples First Bank Consent Order – Lessons Learned
    • Crypto/ePayments/Digital Payments/Biometrics
    • Money Mules
  • Updated FFIEC Manual
  • OFAC (Sanctions, Fines, Solid Monitoring Programs)

This is part two of a two part series. Find complete series information Here: 2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming

Training Day Agenda (Subject to Change)

  • 9:00-10:15am
    • Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm
    • Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm
    • Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm
    • Remaining content and final Q&A

Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on September 17th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

The BSA/AML officer and BSA staff jobs continue to be complex and the landscape of BSA ever evolving. During this all-day program we will talk about current sanctions, regulator expectations for 2020. We will also visit the current complex geographic issues, new payment methods and hot crimes.

At the time of this publication, we are expecting a new exam manual, Illicit Cash Act and maybe the Safe Banking Act. The following will be covered in light of any changes that occur.

The "BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming" has been approved for 7 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. To receive a certificate, email Streaming@ttsTrain.com.

The "BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming" has been approved for 6.75 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. To receive a certificate, email Streaming@ttsTrain.com. Certification holders must report these credits at https://aba.csod.com.

Who Should Attend

BSA Officers, Security Officers, Compliance and BSA Staff will all benefit from attending this program.

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 Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming has been approved for 7 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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