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BSA Officer & Staff Year End Wrap-Up

December 19, 2023

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Upcoming Live Training

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Event Cost: $299.00

BSA-Officer-Year-End

1-Day Virtual Class | December 19, 2023 | 9:00am – 3:00pm CENTRAL Time

During this program we will update BSA Officers on the new and important issues for BSA in 2023.

We will discuss the new beneficial ownership rule.  The rule describes who must file a BOI report, what information must be reported, and when a report is due. Specifically, the rule requires reporting companies to file reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity; and (2) the company applicants of the entity.  Learn more about SARs and advisories.  Learn more about OFAC.  It’s been a big year let’s wrap up the year.

Highlights:

  • New Beneficial Ownership Rule
  • Marijuana Update—Safer Banking Act and Schedule III?
  • Working with law enforcement
  • Continued discussion about CDD/High risk customers
  • SARs and Cyber Crimes
  • Writing a good narrative
  • SARs and Checks
  • OFAC and Hamas
  • Six chapters of the FFIEC Exam Manual Revised or added
  • CIP and CDD Update
  • De-risking
  • Training
  • And much much more

 Who should attend?

BSA Officers, BSA Staff, Training, Compliance, Operations, OFAC

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 supplemental materials and handouts used by 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:
December 19, 2023
Cost:
$299.00
Event Categories:
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