*UPDATED OUTLINE*

BIG year for BSA as we navigate the changes on beneficial ownership.  You still can comment on the changes that are proposed.  Working 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 Part I final rule
• Beneficial Ownership Secure System –Part II Proposed Rule
• 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 Alerts—Consent Orders
• 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 on Russia
• Human Crimes—Elder Fraud, Human Trafficking, Human Smuggling and Child Exploitation
• Common hot spots on examinations—Audit Issues

Who should attend?

BSA Officers, BSA Staff, Operations, Training, Compliance, Senior 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 35+ 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 class is $299 for one connection. Registration fees include instruction, live interaction with the instructor, and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.) 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. A fee of $100 will be billed for each additional login. Please note any additional connections/registrants in the comments section of the registration form.

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.