April 2, 2025
9:00am-4:00pm


Member Fees: $399 (In-Person); $499 (Live Stream); $798 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees: $599 (In-Person); $699 (Live Stream); $998 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Supplemental documents included in registration fee.

Please note: If you participate in-person or by live stream, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you opt for the seminar recording, we will not be able to provide a certificate because we are not be able to track attendance.

ABA Professional Certifications Continuing Education Credit: This program will be submitted to ABA for CE Credit review for In-Person and Live Stream only.

Click here for tips if participating in the live streamed seminar


Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues.  The new AML/Program rules should be final, if not we will look at the proposed rule and it’s impact.

Topics include:

• Beneficial Ownership - where are we?
• CTR Update
• SAR  and Check Fraud, Cyber Crime
• BSA FFIEC Exam Manual changes
  
• Hemp and Marijuana Update
• Navigating the law and the exam manual
• Implementing the Customer Due Diligence Rules
• Revisiting Customer Identification Programs
• Writing a SAR Narrative 
• Create a more robust risk assessment
• Updating your policy and audit for exam manual changes and other changes
• Review OFAC changes and updates
• Examination hot spots and how to avoid them

What you will receive:

• FFIEC Exam manual in a Word document
• Beneficial Ownership Manual 
• CTR Manual and Examples
• SAR Manual
• Beneficial Ownership Manual 
  

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.

Deborah L. 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 deposit and frontline operations, BSA, IRAs, compliance and many other areas of the financial institution.  She graduated from Louisiana State University with both her Bachelor and master’s degrees.

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