LBA Product Details

2026 BSA and OFAC for Staff Annual Training

2026 BSA and OFAC for Staff Annual Training
Recorded 3/16/2026 - Speaker Debbie Crawford, gettechnical
Member fee: $165
Nonmember fee: $265
The recording will be available for download in your cart after purchase is completed.

During our annual staff training program for BSA, we will look at the core components of a BSA program from risk assessments to CTRs and suspicious activity reporting. Red flags will be covered for the hot crimes of 2026 and BSA referral processes encouraged. You will also get an update on OFAC and comply with both programs training requirements.

Topics include:

• Risk Assessments
• Know Your Customer –CIP and CDD
• CTRs and SARs
• OFAC
• Red Flags for money laundering
• Update on beneficial ownership
• Recent themes in consent orders

Discounted member price: 165.00
265.00
You could save: 37%