All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299

Overview:

2025 brings many new issues for the BSA team.  Beneficial ownership rules continue to drop out in increments.  We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency.  This is a fast-paced BSA Update and will keep you hopping for a full day of jammed packed information.  Plus we provide many supplements to help you with beneficial ownership, CTRs and your exam.

Highlights:

• New Proposed AML Program Rules
• Beneficial Ownership Update
• Review of Consent Orders and findings
• Cybercrime, human smuggling, trafficking and elder fraud
• Transaction monitoring—what we know will give you trouble
• Marijuana Status—Schedule III yet?
• Developing the Risk Assessment what needs to change
• Auditing Your AML Program
• OFAC and the renewed interest in your program

 Who should attend?

BSA Officers, BSA staff, management, Operations, Training and Compliance

Class Instructors

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.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

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 materials and manuals used 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.