BSA Year End Wrap-Up

Your year-end BSA wrap-up will feature all areas of interest for BSA Officers as we close out one year and begin another.

Recorded Wednesday,
December 14th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Deposit Operations Manager/Specialist
  • Risk Manager
  • Security Officer
  • Senior Management

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What is new and what is pending? This program will bring 2022 into focus for those of you managing BSA and all its parts.

What You'll Learn

  • Beneficial Ownership Update
  • Crimes in 2021 and Advisories
  • SAR Decision Making
  • CTR changes pending
  • Wrapping up the year
  • Risk Assessments, Audits and Training
  • Online account opening verification procedures

Who Should Attend

BSA Officers, BSA Staff, Deposit Operations, Compliance, 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.