BSA Officer Annual Training

BSA Officer Annual Training (In-Person, Live Stream and Recording)

March 21, 2024

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 with Registration Fee.

Click here for tips if participating in the live stream seminar.

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

ABA Professional Certifications Continuing Education Credit (For in-person and live stream registration options only)
This program has been approved for 7.25 CRCM, 7.25 CAFP and 2.5 CERP credits by ABA (American Bankers Association) Professional Certifications. Certified professionals will report these credits at

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  and Check Fraud, Cyber Crime
BSA FFIEC Exam Manual changes
Hemp and Marijuana Update
Navigating the law and the exam manual
Implementing the Customer Due Diligence Rules
Revisiting Customer Identification Programs
Writing a SAR Narrative 
Create a more robust risk assessment
Updating your policy and audit for exam manual changes and other changes
Review OFAC changes and updates
Examination hot spots and how to avoid them

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 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.

Click here for hotel and area information. 

3/21/2024 9:00 AM - 4:00 PM
LBA/The Bankers Center 5555 Bankers Ave. Baton Rouge, LA 70808 UNITED STATES


Thursday, 21 March 2024

9:00 AM - 4:00 PM
3/21/2024 9:00 AM

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