BSA Officer Winter Update

During this program, we will cover where we are on the key elements of BSA.

Recorded Tuesday,
January 23rd, 2024
Presented by Deborah Crawford
2h total length
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Security Officer

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We will take an in-depth look at the new BSA changes including the new advisories, guidance, and changes with BSA for 2024. We will also look at what is changing with beneficial ownership, de-risking, keep-open request orders, and more.

What You'll Learn

  • Lessons from 3 consent orders
  • Customer identification programs and customer due diligence
  • Beneficial ownership certification
  • CTRs and SARs
  • Convertible virtual currency
  • Detecting and reporting the hot crimes—money mules, virtual currency, real estate, check fraud
  • Transaction monitoring
  • 314 a and 314 b
  • Financial crimes—terrorism
  • Updates through the advisories
  • Risk assessments and enhanced due diligence
  • Status of marijuana legislation

Who Should Attend

BSA Officers, BSA Staff, Operations, Compliance, and Security personnel will all benefit from this course.

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.