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FFIEC BSA/AML Exam Manual Part 4: Monetary Instrument Records, Funds Transfers, and More!

We will cover the recordkeeping requirements and how we work with law enforcement.

OnDemand
Recorded Tuesday,
January 10th, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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We will cover the recordkeeping requirements and how we work with law enforcement. This area will look at what you will be examined on and the pitfalls of these four areas of the BSA exam.

What You'll Learn

  • Monetary Instruments Recordkeeping Requirements
  • Funds Transfer Recordkeeping
  • 314 a Process and examination
  • 314 b Sharing information with another financial institution
  • Line-by-line look at the exam manual and what will be examined
  • Studying this section to keep you in compliance with these four big sections
  • Special Measure
  • OFAC Examination Procedures

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.

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