2023 BSA Officer Annual Training Virtual Seminar Recording

Member: $ 798
Non-Member: $ 998

Speaker: Debbie Crawford, gettechnical, inc

This recording is from a 1-day instructor led program held on April 20, 2023 via Zoom. Recordings are 4 MP4 links. Electronic materials will be sent as well.

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 
4/20/2023 - 10/20/2023

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