Auditing Your BSA & OFAC Programs (Webinar)
Date & Time
November 10, 2026
10am-11:30am
Registration Fee
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
Overview
An effective testing program is paramount to your compliance management system. Self testing can help you identify issues before your examiners do, allowing you to correct them before their next visit. But where should you start? This session will explore the Bank Secrecy Act/Anti Money Laundering examination manual and will discuss specifics related to testing methods.
Topics include:
- Background of BSA/AML requirements
- What will the examiners test?
- How to focus your testing based on your institutions risk
- How to utilize examination manuals to plan your testing
- What to test for disclosures, notices, etc.
- Transaction testing for the major BSA areas
- Common issues found
- Bonus: All participants will receive sample workpapers for transaction testing
- And much, much more . . .
Who Will Benefit
This informative session is designed for Quality Control Managers, Quality Control staff, Compliance Officers, Compliance staff, BSA Officers, BSA staff, Internal Audit Managers, and Internal Audit staff.
Instructor
Debbie Crawford is the President of Gettechnical Inc a Florida based training company. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She does training on deposits, BSA, IRAs, tellers, compliance and many other areas of the financial institution. She graduated from Louisiana State University with both her Bachelor and master’s degrees.
Registration
Registration ends 11/2/2026 1:30 PM CST