BSA & OFAC for the Board of Directors
June 1
- This event has passed.
Upcoming Live Training
Alert! Regulators Issue New SAR Confidentiality Guidance
Train the Trainer with Honey Shelton (2-part Series)
Alert! NCUA Insurance Changes on Trust Accounts
Head Teller Training: Compliance, Safety, Legal Issues
BSA/AML Officer and Staff Year End Wrap Up
Event Cost: $99.00
40-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 all of the “Hot Topics” for the year.
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.
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