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


How did BSA get started? How long do I have to file a CTR? These are just a few of the questions that will be answered in this webinar. BSA for the frontline is designed to fulfill your annual regulatory training requirements. It covers currency transaction reports, exemptions, red flags for money laundering and the customer identification program. After attending this webinar, you will only have to do training on your own policies and job specific training at your financial institution. 

Topics Covered:
• Currency transaction reporting
• Exemptions from currency transaction reports
• Red flags for money laundering 
• How to report incidents to your BSA officer
• Customer identification programs
• Monetary instruments and fund transfers
• Hot crimes and new BSA issues 


This webinar will benefit tellers, head tellers, customer service representatives, personal bankers, branch administration, call centers and anyone who is face-to-face with the account holder.


 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.