All-Day Class | $299

During this class we will cover the new proposed rules on AML/CFT.  These rules make risk assessments covered by statute.  There are many changes to risk assessments proposed including tying risk assessments to national priorities.  There is a great deal in the hopper going into 2025.  We will review new special measures on fentanyl and ATM risks with virtual currency.  We will review all BSA/OFAC issues for 2025 and look towards 2026.

Highlights:

• ALERT! New FAQs Reduce SAR Burdens!
• Updating your risk assessments
• Proposed AML/CFT rules will change risk assessments and pillars for BSA
• Update on new special measures with fentanyl
• Digital Currency—What’s new
• OFAC Record Retention Deadlines
• Closing accounts—steps and procedures
• SAR Challenges, Advisories and Other News
• Third Party Relationships
• Elder Financial Exploitation Risks
• Update on virtual currency kiosk risks

Who should attend?

BSA Officers and Staff, Management, Compliance

Seminar 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.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $299.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.