1-Day Virtual Class | February 8, 2024 | 9:00am – 3:00pm CENTRAL Time

Overview:

BIG year for BSA as we navigate the changes on beneficial ownership.  Learn how to work with customers to achieve compliance for them and for you.  Learn more about the Digital Assets space.  So much to do the first quarter and it goes by fast.  A complete to do checklist about what you need to know and do the first quarter.  This program will take care of your training requirements for 2023 for the BSA Officer.

Highlights:

• Beneficial ownership Update
• Lessons learned from 3 consent orders
• Updating your Risk Assessment
• Training your Board of Directors
• Writing Your Digital Assets Policy and Risk Assessment
• SAR Decision Making and Writing of the Narrative
• -Managing Advisories
• Working with IT and Security to get your SAR information
• CTR Common Errors
• Know Your Customer—CIP, CDD and EDD
• High Risk Customers and De-Risking
• OFAC Sanctions
• Hamas
• Human Crimes—Elder Fraud, Human Trafficking, Human Smuggling and Child Exploitation

Who should attend?  BSA Officers, BSA Staff, Deposit Operations, Branch Managers, Training, Compliance and Management

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 $299 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 updated materials (digital) used by instructor, 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.