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BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

Upcoming Live Training

Regulation CC for Staff

April 16 @ 3:00 pm - 4:30 pm

Handling Deceased Accounts

April 24

10 Ways to Prevent Check Fraud

April 30 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

Deposit Operations

August 7

IRA Basics

August 8

IRA Advanced

August 9 @ 8:00 am - 5:00 pm
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Event Cost: $499.00

2-Day Virtual Class | July 11 & 12, 2024 | 9:00am – 3:00pm CENTRAL Time

Understanding the overall picture about BSA and OFAC and how to run a good program is a critical issue for your success.  The usual BSA Officer Updates we do are on hot topics.  This program will include all the fundamentals and the hot topics for this year.  Designed for new and back up BSA Officers and Management, it will bring you completely up to speed on all things BSA and OFAC.

Day One

  • Setting Up a Good Program
    • BSA Governance
    • BSA Risk Assessments
    • Four Pillars
    • Training
    • Audit
    • BSA Officer
    • Internal Controls
  • Know Your Customer
    • Customer Identification Program
    • Customer Due Diligence
    • Beneficial Ownership Update
  • OFAC
    • Risk Assessment
    • Compliance Program
    • Hot Topics

Day Two

  • Reports
    • Currency Transaction Reporting
    • Suspicious Activity Reporting from Alert to SAR
  • Law Enforcement
    • 314 a and B
  • Recordkeeping
    • Funds Transfers
    • Monetary Instruments
  • Hot Topics
    • Consent Orders
    • Crime
    • Advisories

WHO SHOULD ATTEND?
BSA Officers, BSA Staff, BSA Audit, Compliance, Operations, Security and Branch Staff

Seminar 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.

Registration 

The cost to attend this 2-day seminar is$499 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $200 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, an updated BSA Officers Toolkit (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.

 

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Details

Start:
July 11
End:
July 12
Cost:
$499.00
Event Categories:
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