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BSA & OFAC for the Board of Directors and Management

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

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: $99.00

BSA-and-OFAC-7-9-24

45-Minute Webinar | July 9, 2024 | 2:00 PM – 3:30 PM CENTRAL Time

This is a BSA Update for the Board of Directors and Senior Management.  Learn where we are on digital assets, marijuana, beneficial ownership federal registration and other hot topics.

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

Topics Covered
Beneficial Ownership Update

  • National Priorities
  • Risk assessments
  • Culture of Compliance
  • Financial Crimes

Hot topics–crypto currency, marijuana, high risk customers

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

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 all-day seminar is $99 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 $100 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 handouts supplied by the instructor (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

Date:
July 9
Time:
3:00 pm - 3:45 pm
Cost:
$99.00
Event Categories:
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