Display event - BSA/AML/CTF Program Rules - Proposed or Final (Webinar)

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BSA/AML/CTF Program Rules - Proposed or Final (Webinar)

February 11, 2025
10am-11:30am

Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection

During 2024, BSA/AML/CFT proposed rules came out. In this webinar, we will cover the proposed rules and if they are final then we will look at the final rule. Either way there is enough to begin looking at the changes that codifying risk assessments will have on our institution’s current BSA program. Once risk assessments that are tied to our national priorities are required in our BSA regulations, it will change our formatting, statement of purpose, title of BSA Officer and many other things. Learn more about this policy level change.

Topics include:

BSA Officer name change to AML/CFT Officer
Risk Assessments added to BSA regulations
5 Pillars of BSA go to 6 pillars
New Statement of Purpose
Format will include national priorities

BSA/AML/CFT Officer and Staff, Management, Security, Compliance and Human Resources

Debbie 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.