2-Day Virtual Conference | $599.

(**Add-On BONUS – registrants can purchase BSA Talks for Staff & BSA Board of Director Talks – 40 videos – for just $300!**)

Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must attend conference will provide you will two days of 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):

• FinCEN Updates Beneficial Ownership Reporting Requirements
• Beneficial Ownership Update
• AML/CFT Program Rules Update
• In-depth Study of the FFIEC BSA Exam Manual, Regulations and FAQs
• Preparing for an Examination Introspection
• Legislative Update
• Elder Financial Exploitation Guidance
• Consent Orders and Hot Spots

Day one:

9:00- 10:00 What’s New and Happening since Last Year

10:00 -10:15 Break

10:15-11:00 Breaking Down the Pillars and Developing a Risk Assessment

11:00 – 11:15 Break

11:15 – 12:00 CIP, CDD

12:00- 1:00 p.m. Lunch

1:00-2:00 p.m.  Beneficial Ownership and High Risk Customers

2:00-2:15 Break

2:15 to 3:00 SARs, Decision Making, Working With Law Enforcement

Day Two:

9:00 – 10:00 Special Report:  Elder Fraud & Referral Forms

10:00 – 10:15 Break

10:15-11:00  Currency Transaction Reporting & Exemptions

11:00 -11:15 Break

11:15-12:00    314 a, 314 b, Record Keeping Requirements for Monetary Instruments and Funds Transfers

12:00-1:00 p.m. Lunch

1:00 p.m. to 2:00 OFAC

2:00- 2:15 Break

2:15-3:00 Consent Orders

Conference Presenters

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 $599.

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.