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Writing and Updating Your BSA Policy

It’s 2022 and may be time to update your policy and procedures for BSA. We introduced the fifth pillar and beneficial ownership in 2018. So where are you now? Do you need to add cannabis? Add the new CTR Changes?

OnDemand
Recorded Friday,
May 20th, 2022
Presented by Deborah Crawford
2h total length
2 CAMS Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Risk Management
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Risk Manager
  • Senior Management
  • Trainer

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It’s 2022 and may be time to update your policy and procedures for BSA. We introduced the fifth pillar and beneficial ownership in 2018. So where are you now? Do you need to add cannabis? Add the new CTR Changes? Examiners continue to criticize risk assessments, policy and procedures connections. Learn how to use the regulation and exam manual to really massage your program. What do you need to add, take out or revamp in BSA? Learn during this program.

Covered Topics

  • Risk connection to policy and procedures
  • What is a policy, procedure and process
  • Writing the policy what can you use?
  • Looking for common holes in your policy
  • Use the regulation and exam manual to fill those gaps
  • A to Z on the policy and what should be in it.
  • Add cannabis to your policy
  • Changes in CTRs

What you will receive: Policy checklist

Who Should Attend

BSA officers and staff, compliance, risk management, 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.


Credit Information

Writing and Updating Your BSA Policy has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email support@oncourselearning.com.