Loading...

BSA Customer Due Diligence and Enhanced Due Diligence Part 2: High Risk Customers--Establishing and Changing Risk Ratings

Short Marketing Description Needed
Upcoming
Tuesday, August 20th, 2024
12:00 am - 2:00 am
Presented by Deborah Crawford
  • Accounting/Reporting
  • Bank Legal Counsel

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications
Description Needed

What You'll Learn

What You'll Learn

Who Should Attend

Who Should Attend Needed

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.