BSA Officer Summer Update (Webinar)


July 15, 2024
2:30pm-4pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection


During this webinar, we will bring you up to speed on all things BSA and OFAC.  It’s been busy as beneficial ownership continues to roll out amidst legal battles. The new National Risk assessments have been published and crime abounds. This webinar provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

  • Beneficial Ownership update: Where are we?
  • Changing business accounts procedures for BOI
  • Three National Risk Assessments for 2024: Changes on Risk
  • Suspicious Activity Reporting: cyber, cash and check fraud
  • Hot spots for examiners this year
  • Marijuana update
  • OFAC videos, search engine and sanctions



BSA Officers, BSA Staff, OFAC Officer and OFAC Staff, Compliance, Operations, Training and Management

 


Debbie Crawford
is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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.




When
7/15/2024 2:30 PM - 4:00 PM
 

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