January 30, 2023
2:30pm-4:00pm


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


During this program we will cover a wide range of BSA topics for the current environment. Designed for BSA Officers and staff, this program will present new and evolving issues with BSA. During this class we will cover the topics for your annual training.   We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2023.  

Highlights:

• Beneficial Ownership Where Are We?
  • We will look at the evolving landscape of the beneficial ownership regulation. What do companies have to do? What do banks have to do? Learn more about this change and how it affects your current program.
• Customer Identification Program including Online Account Opening Issues
  • 85% of institutions who open accounts online experience fraud. During this session we will look at taking our Customer Identification Programs to the virtual world. What will that look like and how do we prevent financial crimes.
• High Risk Customers and Services – DeRisking can you do it? 
  • De-risk customers? What does it mean? A special look at these important customer groups.
    • Charities
    • Private ATMs
    • Nonresident Aliens
    • Money Service Businesses
• SARs and CTRs Update
  • We will look at the SAR, the crimes and the advisories for 2022. Learn more about helping law enforcement with a razor-sharp SAR. A line-by-line look at the CTR and its changes. Learn how to complete complicated CTRs on IOLTAs, check cashing, purchasing cashier’s checks and more. What would you use to determine whether or not to exempt your customer? Does your customer qualify for an exemption and whether you should or should not exempt them based on risk? Learn more.
• Hot Topics and Changes
  • This segment will have hot topics for the year
    • Keep Open Requests
    • Current examination hot spots – changes to the exam manual
    • BSA Fines and Penalties
    • And More…
• Audits, Training and Internal Controls 
• All new guidance, rulings and changes
• OFAC
  

• FFIEC Exam Manual Updated
• Revised Audit Worksheets
• CTR Examples

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.

Deborah 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.