2022 BSA Hot Topics Webinar Recording

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.  


  • 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
8/30/2022 - 3/1/2023

Know your login? Sign in here to order.

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.