December 13, 2022
10:00am-11:30am


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $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 2022 into focus for those of you managing BSA and all its parts.

Highlights:

• Beneficial Ownership Update
• National Risk Assessments
• Set up of national AML priorities
• Cyber Crime
• Check Fraud
• OFAC and Russia
• De-risking
• Marijuana Related Businesses—Cannabis Opportunity Act
• Proposed law changes such as Cannabis and Enablers Act
• Enablers Act from the Pandora Papers
• Continued discussion about CDD/High Risk Customers
• SARs and Cyber Crimes
• New beneficial ownership rule topics include:
  • Who is a reporting company
  • What are the exemptions from reporting
  • Detailed analysis of who is a 25% owner
  • Two types of company applicants
  • Four pieces of information that have to be provided
  • How the FinCEN identifier will be issued
  • Timing and the next steps for implementation 

This webinar will benefit: BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff

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.