Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection

Your year-end BSA wrap up will feature all areas of interest for BSA Officers as we close out one year and begin another.  What is new and what is pending?  This program will bring 2021 into focus for those of you managing BSA and all its parts.

Topics include:

• Beneficial Ownership Update
• Crimes in 2021 and Advisories
• SAR Decision Making
• CTR changes pending
• Wrapping up the year
• Risk Assessments, Audits and Training
•  Online account opening verification procedures  

BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff

 
Debbie Crawford is the President of  gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ 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.