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BSA Year End Wrap-Up

OnDemand
  • Recorded Wed, December 14, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

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

BSA Officer Annual Training and Update 2022 S...

Live Stream OnDemand
  • Recorded Wed, September 28, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

During this all-day program, we will cover a wide range of BSA topics for the current environment.

Compliance for Beginners

OnDemand
  • Recorded Wed, August 09, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?


Beneficial Ownership Secure Database: Propose...

OnDemand
  • Recorded Fri, February 10, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

We will review the proposed regulations that authorize certain recipients to receive disclosures of identifying information associated with reporting companies, their beneficial owners, and their company applicants (together, BOI). The CTA requires reporting companies to report BOI to FinCEN pursuant to 31 U.S.C. 5336(b).

Elder Financial Exploitation

OnDemand
  • Recorded Wed, June 15, 2022
  • Presented by Molly Stull
Molly Stull
$279.00

This live program focuses on current issues involving financial exploitation. A reference manual will be included with resources and sample forms.

2024 BSA Officer Update All Day Streaming

Live Stream OnDemand
  • Recorded Thu, February 22, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$849.00

2024 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency. Get updated on these issues and more.


Check Fraud and SAR Filings

OnDemand
  • Recorded Tue, August 30, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this program, we will focus on check fraud and Suspicious Activity Reports (SARs).

BSA/AML & OFAC Compliance - 3 Part Series

OnDemand
  • Recorded Wed, May 10, 2023
  • Presented by Carl Pry
Carl Pry
$769.00

In this 3-part series, we’ll delve into every aspect of BSA and OFAC compliance, from program expectations, risk assessments, CTRs, SARs, CDD, EDD, beneficial owner rules, and much more. We'll also talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you have the information you need to meet expectations.

BSA: CIP and CDD

OnDemand
  • Recorded Wed, June 08, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

This program will look line-by-line at the regulation and point out avenues of change to explore in 2022.

 

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