BSA and Crypto: What Do You Need to Know and Do? (Webinar)

January 23, 2023

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

Everyone is in on crypto currencies whether you know it or not.  Have you done your risk assessment? Made an action plan? Know how to look for red flags? Do you know how to apply the travel rule?  If no, this program is for you.  This program is designed for community banks who are being affected by virtual currency at some level.
Program Highlights:
•         President's Executive Order
•         Risk Assessment
•         Action Plan
•         Red Flags for Money Laundering and Terrorist Financing
•         Block Chain Analysis—catching the crooks
•         Filing SARS on Crypto
•         Notifying Your Regulator


BSA Officers and Staff, Compliance, Deposit Operations and Training

Deborah Crawford
is the President of gettechnical, inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation.  Her 27+ 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.
1/23/2023 2:30 PM - 4:00 PM

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