30-Minutes | $99

Overview:

During this annual update we will discuss integrating national priorities into your bank’s risk assessment, the AML proposed rulemaking, the huge record-breaking consent orders and beneficial ownership.  We will also cover new guidance published by the agencies in an attempt to prevent Elder Financial Exploitation.  Learn what you can do to help prevent check fraud and cybercrime.

 Highlights:

• Proposed Anti-money Laundering Rules
• Elder Financial Exploitation Guidance
• Beneficial Ownership Update
• Fraud SARs
• De-risking, closing accounts
• Third Party Risk Managment
• Banks fined with huge consent orders
• OFAC sanctions in a changing environment

 Who should attend?

Board of Directors, Senior Management, BSA/AML Officer and Compliance

Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.