Event Details

Date &  Time

Registration Fee

Overview

Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering. We will cover the high risk customers and services listed in the BSA exam manual and begin to see their impact into our AML program. We will look at what makes a customer or service high risk. What extra due diligence is required when the customer is high risk? And can the high risk customers and services impact your bank’s BSA risk rating?

Topics include

• Nonresident Aliens and Foreign Individuals (NRA)
• Politically Exposed Persons (PEP)
• Embassy and Foreign Consulate Accounts
• Nonbank Financial Institutions and MSBs
• Professional Service Providers
• Nongovernmental Organizations and Charities
• Cash Intensive Business
• Cannabis
• Charities
• Private ATMs
• Virtual Asset Service Providers
• Third Party Payment Processors (TPPPs)

Who Will Benefit

Instructors

Deborah L. Crawford is the President of Gettechnical Inc a Florida based training company.  Her 30+ years of experience began at Hibernia National Bank in New Orleans.  She does training on deposits, BSA, IRAs, tellers, compliance and many other areas of the financial institution.  She graduated from Louisiana State University with both her Bachelor and master’s degrees.

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.