December 9, 2024
2:30pm-4pm
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
During this webinar we will cover the new proposed rules on AML/CFT. These rules make risk assessments covered by statute. There are many changes to risk assessments proposed including tying risk assessments to national priorities. On the beneficial ownership side, there is a new kit from FinCEN to give us public notices for your business customers. We will wrap things up with consent orders and advisories for 2024. There is a great deal in the hopper going into 2025.
Topics include:
- New sample email, social media messages provided by FinCEN to notify customers for Beneficial Ownership registration
- Proposed AML/CFT rules will change risk assessments and pillars for BSA
- 2024 Consent Orders
- Update on marijuana and schedule III possibility
- OFAC update
- SAR Challenges, Advisories and Other News
BSA Officers and Staff, Management and Compliance Officers
Debbie 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.