BSA Officer & Staff Annual Update & Review Seminar OnDemand

BSA Officer & Staff Annual Update & Review Seminar OnDemand

BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming

Thursday, September 17, 2020 
10:00 am – 5:00 pm Eastern

Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on September 17th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

The BSA/AML officer and BSA staff jobs continue to be complex and the landscape of BSA ever evolving. During this all-day program we will talk about current sanctions, regulator expectations for 2020. We will also visit the current complex geographic issues, new payment methods and hot crimes.

At the time of this publication, we are expecting a new exam manual, Illicit Cash Act and maybe the Safe Banking Act. The following will be covered in light of any changes that occur.

Topics Covered:

  • BSA Program Expectations and Requirements—What’s new
  • CIP/KYC/BO (including CDD, and High-Risk Customers (EDD)
    • Breaking news on BO – where are we now?
  • Foreign Customers
  • CTR reporting—new rules pending
    • Including FinCEN Multiple Part I’s Revision
  • Detecting and reporting suspicious activity (SARs)
    • Including SAR Confidentiality
  • Financial Exploitation of the Elderly
  • Human Smuggling and Human Trafficking
    • Direct vs Indirect
    • USDA
    • FDA
  • BSA Findings, Examiner Trends and Emerging Risks
    • Peoples First Bank Consent Order – Lessons Learned
    • Crypto/ePayments/Digital Payments/Biometrics
    • Money Mules
  • Updated FFIEC Manual
  • OFAC (Sanctions, Fines, Solid Monitoring Programs)

Who Should Attend?   

BSA Officers, Security Officers, Compliance and BSA Staff will all benefit from attending this program.

Instructor

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by Total Training Solutions

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.

Registration Options

Live Plus Five – Attend the live event and receive five business days of unlimited access to the OnDemand Playback and links to presenter materials and supplementary handouts.

Live Plus Five (Additional Hookup) – Registering another banker from a different location for Live Plus Five.

OnDemand Recording – Receive unlimited access to the OnDemand Playback for 6 months and links to presenter materials and supplementary handouts. This option does not include live session attendance.

CD-ROM – Receive the webinar recording on a CD-ROM 7-10 business days after the Live event or your registration date (whichever is the latter). Receive unlimited access to the OnDemand Playback for 6 months and links to presenter materials and supplementary handouts. This option does not include live session attendance.

Live Plus Six – Attend the live event and receive six months of unlimited access to the OnDemand Playback and links to presenter materials and supplementary handouts.

Premier Package – Includes all three base options. Live attendance, OnDemand Playback for six months, and the CD-ROM.

When
9/17/2020

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