BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
Upcoming Live Training
Event Cost: $199.00
90-Minute Webinar | July 16, 2024 | 2:00 PM – 3:30 PM CENTRAL Time
It’s easy! Let us take this BSA training requirement off your to do list!
This comprehensive training program will fulfill your requirements to train staff in 2024. Of course you may have internal policies to cover but we will do the rest! An excellent foundational program for your folks to explain the core program for BSA but also cover certain crimes that are hot buttons for regulators. Don’t miss this chance to completely update your BSA program.
- Overview of BSA
- Understanding Money Laundering Techniques
- Elder Fraud, Identity Theft, Human Trafficking and Smuggling Red Flags
- Customer Identification Programs
- Customer Due Diligence
- Update on Currency Transaction Reports
- Detecting and Reporting Red Flags
- Update on Beneficial Ownership
- OFAC Fundamentals
You will receive:
WHO SHOULD ATTEND? Tellers, New Accounts, Lending, Branch Management, Training, Human Resources, Operations, Safe Deposit Box Staff, BSA Officers and Staff
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.
The cost to attend this all-day seminar is $199 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 $75 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, any supplements and handouts of slides (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.