Virtual All-Day Conference | $299.

Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must attend conference will provide you will in-depth learning on BSA.  As a valued customer you can also add to your cart 40 videos for training your staff and Board of Directors on BSA at a discounted price.  Win/Win—you learn and they learn.  Look forward to having you on our training adventure this summer.

Key Highlights (UPDATED 5-13):

• • Marijuana Schedule III Implications 
  • Hemp Ban goes into effect November 12 –what are changes for BSA?
  • Big Settlements on Epstein and Sex Trafficking
  • Beneficial Ownership Exemptive Relief
  • Filing SARs on insiders
  • Social Engineering and ID Theft
  • FinCEN Updates
  • What’s up with reputational risk
  • Beneficial Ownership Form Line by Line
  • AML/CFT Program Rules Update
  • In-depth Study of the FFIEC BSA Exam Manual, Regulations and FAQs
  • Get ready checklist for your exam
  • BSA Referral Forms for Staff
  • Templates for writing your narrative
  • Legislative Update—maybe CTR numbers to increase
  • Fraud and more fraud—Filing SARs for Fraud
  • Consent Orders and Hot Spots

Who should attend?
BSA Officers, BSA Staff, Operations, Compliance and Security

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.