BSA Exam Hot Button Issues (Webinar)

August 30, 2023

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
Keep Open Orders
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.


8/30/2023 10:00 AM - 11:30 AM

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