During this one day program Debbie Crawford of GetTechnical Inc. will cover the key elements of BSA for your required annual training. She will also include all new advisories, guidance and changes regarding BSA for 2021. In addition to a lot of information, participants will receive audit worksheets, sample training templates, sample CTRs for all the business changes, and additional items to aid you and your entire staff!
This session includes:
- New Anti-Money Laundering Act of 2020
- New Beneficial Ownership National Registry
- CTR Changes on Part I roles
- CTR Changes on Business Accounts pending
- COVID Crime and SARs
- SAR Decision Making
- Pending travel rule changes for overseas funds
- Pending Rules on Virtual Currency
- Transaction Monitoring in COVID
- Risk Assessments
- Audits, Training, and Internal Controls
- OFAC and the New Administration
(Note: In 2020, this annual training topic typically presented in spring was postponed and presented virtually on August 21 instead. This year’s session may include information covered in that program but will include a mix of new information.)
This program is intended not only for BSA officers and Internal Auditors but also beneficial for all compliance staff, risk officers, security, and those responsible for setting BSA policies and procedures.
Your educational investment is $200 per attendee.
Please note that certificates of completion can only be issued to the registered participant. If a group is viewing the archive together please be sure to register the person(s) that may need a certificate.
Deborah Crawford is the President of Gettechnical Inc., a Baton Rouge-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees.
Debbie specializes in the education of financial institution employees and officers in deposit account laws, new account documentation, insurance, complex compliance regulations, BSA and IRAs.