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.
• Governance—policy, procedures and processes (PPP)
• De-Risking and Charities
• Private ATM Operators
• CDD and EDD
• 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.
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