BSA Training for the Board (Webinar)


Member Fee (Live or Recording):
$100 per connection 
Non-Member Fee (Live or Recording):
 $200 per connection 



This is a BSA Update for the Board of Directors and Senior Management.  It includes any new regulations and their implications as well as some of the basics of our program. 

Topics Include

  • Customer Due Diligence Rules
  • The Five Pillars of BSA/AML Program
  • Internal Controls
  • Independent Testing
  • BSA Officer
  • Risk
  • Hot Issues—Marijuana, Crimes and Other Issues
  • New AML Act of 2020 passed in 2021


This webinar will benefit compliance, operations, risk management, executive staff and board of directors.


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.

When
4/21/2022 10:00 AM - 10:30 AM
 

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