BSA Year End Wrap-Up

During this program, we will update BSA Officers on the new and important issues for BSA in 2023.

Recorded Thursday,
December 14th, 2023
Presented by Deborah Crawford
2h total length
$279.00 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
  • Training Manager
  • Trainer

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We will discuss the new beneficial ownership rule. The rule describes who must file a BOI report, what information must be reported, and when a report is due. Specifically, the rule requires reporting companies to file reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. Learn more about SARs, advisories and OFAC. It’s been a big year - let’s wrap it up!

What You'll Learn

  • New Beneficial Ownership Rule—writing your policy and procedures
  • Marijuana Update
  • Working with law enforcement
  • Continued discussion about CDD/High-risk customers
  • SARs and Cyber Crimes
  • OFAC and Russia
  • Six chapters of the FFIEC Exam Manual Revised or added
  • CIP and CDD Update

Who Should Attend

BSA Officers, BSA Staff, Training, Compliance, Operations, and OFAC staff will benefit from this training.

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.