1-Day Virtual Class | September 15, 2023 | 9:00am-3:00pm CENTRAL Time

During this third quarter BSA Officer Training we will cover the hot topics for 2023.  You will learn about new beneficial ownership rules, digital currency and plans for centralized bank, marijuana, and many more of today’s leading topics.

 Program Highlights:

• Beneficial ownership changes and the national data base called “BOSS”
• Digital currency what you need to know and do
• De-Risking
• National Priorities
• National Risk Assessments
• Writing a good SAR narrative
• Know your customer—modernizing CIP, CDD and EDD
• Common errors on CTRs
• Risk assessments and crime
• Hot crime topics—Elder Fraud, ID Theft, Human Trafficking and Smuggling, and Cyber Crimes
• What you need to do the third quarter

 Who should attend? BSA Officers and Staff

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, digital copies of any handouts and materials used by the 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.