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BSA Officer Update

During this program we will cover everything a BSA officer needs to know to run a good program.

OnDemand
Recorded Tuesday,
October 5th, 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
  • Branch Manager
  • Compliance Officer
  • Internal Auditor
  • Senior Management

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During this program we will cover everything a BSA officer needs to know to run a good program.

We will study the new issues in 2021 including the new revised exam manual chapters, the new AML Act, the status of CTR changes and many other pending issues.

The BSA Officer Update 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. 

Covered Topics

  • Three newly rewritten chapters of the FFIEC BSA Exam Manual
  • AML Act of 2020 passed in 2021
  • De-Risking and Charities
  • Penalty letters from FinCEN
  • Where are we on beneficial ownership?
  • Status of CTRs and Changes that are still pending
  • COVID and crime
  • Transaction monitoring—what has happened
  • Revised audit procedures for new chapters
  • Record keeping on virtual currency—where are we?

Who should attend

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.


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.


Credit Information

BSA Officer Update 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.