BSA Officer Annual Update | Tuscaloosa, AL
July 11, 2019
Bryant Conference Center
(University of Alabama)
240 Paul W Bryant Drive
Tuscaloosa, AL 35487-0398
9 AM - 4 PM | Registration begins at 8:45 AM
Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues. We will also cover the new FAQs on Beneficial Ownership and Customer Due Diligence that was released by FinCEN on April 3, 2018.
What you will learn:
- · 2019 Hot Topics
- · Navigating the law and the exam manual
- · Recent sanctions and lessons learned around the country
- · Implementing the new Customer Due Diligence Rules– Errors
- · Revisiting Customer Identification Programs
- · Investigations and filing SARs
- · New payment mechanisms and BSA risk
- · Create a more robust risk assessment
- · Review OFAC changes and updates
- · Examination hot spots and how to avoid them
- · Confidentiality issues on SARs and common errors
- · Third party payment processors and third party vendor issues with BSA
- · New CTR and New SAR
- · And much, much more
What You Will Receive
BSA Officer Toolkit (on CD) including sample policy, audit, law, exam manual, training PowerPoints for your staff, and risk management tools.
Who Will Benefit
BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure
Deborah Crawford is the President of Gettechnical Inc., specializing in the education of banks across the nation. Her 30+ plus 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.
The cost to attend this all day seminar is $299 per person. Registration fees include instruction, refreshments and lunch. You can also register online by going to our website at www.gettechnicalinc.com.
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 date of cancellation is less than ten days prior to the meeting, a $50 processing fee will be retained. No refunds will be given for cancellations made the day of the program. Substitutions are welcome. Dress for the seminar is business casual. To ensure your comfort, please bring a jacket or sweater. If you need additional information, please call (888) 773-4839.
|Event End Date||07-11-2019|
|Cut off date||07-11-2019|
|Location||Bryant Conference Center|