BSA Exam Hot Topics Webinar Recording

$275.00

During this recording we take a look at the 2019 issues for BSA. High risk members, using the 2019 SAR, developing good new account practices for risk. From Risk Assessments to CTRs, this webinar recording covers the BSA key components that are emerging as issues this year. We look at new areas of crime and current advisories.

TOPICS

  • Risk assessments
  • Know Your Member
  • Developing Enhanced Due Diligence
  • Working with the new SAR
  • New Emerging crimes
  • CTR common errors
  • Beneficial Ownership Errors
  • OFAC
  • Marijuana Related Business
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Description

* Please note that the recording will not be immediately delivered to you. Upon purchasing please allow 24-48 hours for delivery. The recording will come in the form of a web link via e-mail from [email protected] The training manual that corresponds with the recording will be automatically delivered upon purchasing via email from the website.WHAT?

WHAT

During this recording we take a look at the 2019 issues for BSA. High risk members, using the 2019 SAR, developing good new account practices for risk. From Risk Assessments to CTRs, this webinar recording covers the BSA key components that are emerging as issues this year. We look at new areas of crime and current advisories.

TOPICS

  • Risk assessments
  • Know Your Member
  • Developing Enhanced Due Diligence
  • Working with the new SAR
  • New Emerging crimes
  • CTR common errors
  • Beneficial Ownership Errors
  • OFAC
  • Marijuana Related Business

WHO

Management, BSA Officers, Compliance and Training Staff will all benefit from viewing this recording.
PRESENTER

Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 over 30 years of combined teaching and banking experience

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