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FFIEC BSA/AML Exam Manual Part 1: History, Risk Assessments, Training, and More!

During this webinar, we will focus on the first section of the exam manual.

OnDemand
Recorded Friday,
November 18th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Audit
  • BSA
  • Compliance
  • General Compliance
  • Management/Employee Development
  • Supervisors
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Internal Auditor
  • Senior Management

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During this webinar we will focus on the first section of the exam manual. The study will encompass the risk assessment, compliance program, internal controls, audit, BSA Officer, and training.

What You'll Learn

  • Risk Assessments
  • Compliance Program
  • Internal controls
  • BSA Officer
  • Training

Who Should Attend

BSA Officers, Staff, Compliance, Audit and Management.


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.