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BSA Officer Annual Training

BSA Officer Annual Training (In-Person, Live Stream and Recording)
Click here for LBA's Operating Safely Policy

April 20, 2023
9:00am-4:00pm

Member Fees: $399 (In-Person); $499 (Live Stream); $798 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees: $599 (In-Person); $699 (Live Stream); $998 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Supplemental documents included in registration fee.

Please note: If you participate in-person or by live stream, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you opt for the seminar recording, we will not be able to provide a certificate because we are not be able to track attendance.

ABA Professional Certifications Continuing Education Credit: This program has been approved for 7.25 CRCM and 7.25 CAFP credits by ABA (For In-person and live stream only). Certified professionals should report these credits at aba.csod.com following the seminar.

Click here for tips if participating in the live streamed seminar

Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues.

Topics include:

Beneficial Ownership where are we
CTR Update
SAR Update
Where are we on BSA Reform
BSA FFIEC Exam Manual
Hemp and Marijuana Update
Navigating the law and the exam manual
Implementing the new Customer Due Diligence Rules– Errors
Revisiting Customer Identification Programs
Investigations and filing SARs
New payment mechanisms and BSA risk
Create a more robust risk assessment
Review OFAC changes and updates
Examination hot spots and how to avoid them
Confidentiality issues on SARs and common errors

What you will receive:

FFIEC Exam manual in a Word document
Beneficial Ownership Manual
CTR Manual and Examples
SAR Manual

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

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 deposit and frontline operations, BSA, IRAs, compliance and many other areas of the financial institution. She graduated from Louisiana State University with both her Bachelor and master’s degrees.