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BSA Risk Assessments

During this program, we will begin to incorporate the AML expectations for risk assessments.
Upcoming
Thursday, January 29th, 2026
10:00 am - 12:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Bank Secrecy Act Officer/BSA Specialist
  • Risk Manager
  • Security Officer
  • Senior Management

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As we move closer to having risk assessments as part of our Chapter X regulation, there will be some requirements to incorporate the national priorities and other items into your current process. Learn more about updating your risk assessment.

What You'll Learn

  • Updating risk assessments to include the national priorities.
  • Adding CTRS and SARs to risk assessments.
  • Adding 314 (a) and 314 (b) to risk assessments.
  • What are your delivery channels?
  • What are your intermediaries?
  • Add new products, geographies, services, and customers.
  • Working with your board of directors.

Who Should Attend

This session is ideal for BSA/AML officers, senior management, 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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