BSA Exam Hot Button Issues (Webinar)


August 30, 2023
10:00am-11:30am


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


During this program we will look at the exam hot spots. What happened last year? What will be checked and looked at this year? Managing high risk customers and the ever-changing requirements for what we need and what we don’t need. We will also look at getting our policies, procedures and processes organized and up to date.

Topics include:
Governance—policy, procedures and processes (PPP)
De-Risking and Charities
Private ATM Operators
CDD and EDD
Keep Open Orders
SARs 
Risk Assessments—Updated for National Risk Assessment Changes and National Priorities 
Beneficial ownership status
Training and Audits
Lessons Learned from enforcement actions


BSA Officers, BSA Auditors, BSA staff, Management, Training Officers and Security


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.

 




When
8/30/2023 10:00 AM - 11:30 AM
 

Know your login? Sign in here to register.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.

 

If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password

 

If none of the above apply click here to create an account.

 

No content found