December 4, 2023
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
During this webinar we will wrap up all things BSA and OFAC. It has been a busy year and will be even busier in 2024 as we prepare for beneficial ownership changes.
- Cannabis Update—Safer Banking Act and Schedule III?
- Beneficial ownership: where are we? What has passed and what is left to do?
- 2023 Consent Orders
- Videos for OFAC training
- Six new chapters in the FFIEC Exam Manual
- And much more…
BSA Officers, BSA Staff, Deposit Operations, Compliance, Training and Senior Management
Deborah 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.