30 Minutes

This is a BSA Update for the Board of Directors and Senior Management.  It includes the new AML Act and its implications as well as some of the basics of our program.

Can’t attend?  You can purchase the recording and listen in his or her own time frame.

Topics Covered

• Customer Due Diligence Rules
• The Five Pillars of BSA/AML Program
• Internal Controls
• Independent Testing
• BSA Officer
• Risk
• Hot Issues—Marijuana, Crimes and Other Issues
• New AML Act of 2020 passed in 2021

Who Should Attend?

This webinar will benefit compliance, operations, risk management and executive staff including every member on your board of directors.

Instructor 
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 over 35 years of combined teaching and banking experience.

Purchase Options

Live Webinar – $149: This will provide you with one connection to the webinar, electronic handouts and unlimited access to playback the online archive of the program for 90 days following the program. You may have as many listeners as you would like at your connection. Additional connections can be purchased for $100 per additional connection. To purchase more than one connection, please contact us at (888) 773-4839.

Electronic Download of Recorded Webinar – $149: This will provide you with a download link for the recording of the live webinar plus any handouts.

More Information

You will receive login information as well as electronic handouts prior to the webinar. The handout materials and log-on instructions are typically sent the Friday before the webinar. Should you have any questions regarding this webinar, please contact us via email at orders@gettechnicalinc.com or call us at (888) 773-4839.

Please Note: You must sign into your account (or create one) before you can make a purchase.

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