Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, inc
During this webinar we will cover the topics for your annual training. We will get you updated and ready for a good examination, a discussion of many hot spots; and hopefully, you will avoid some of the issues that many institutions are facing in 2022.
Highlights:
- What has changed since last year?
- Risk Assessments
- CIP and CDD Revisited
- CTRs and SARs
- CTR Changes still pending on business accounts
- Training, Audit, Internal Controls and BSA Officer
- High risk customers-marijuana, MSBs, HRBs, Charities
- De-Risking
- Sharing Compliance Resources
- Recordkeeping
- OFAC and the changing landscape
You will Receive:
- FFIEC Exam Manual Updated
- Revised Audit Worksheets
- CTR Examples