FFIEC BSA/AML Exam Manual Part III (Webinar)

FFIEC BSA/AML Exam Manual Part III: SARs and CTRs (Webinar)

This is part 3 of a 4 part series. 
September 8, 2023 - Part 1: History, Risk Assessments, Training, Audit, Internal Controls and BSA
October 6, 2023 - Part 2: CIP, CDD and High Risk Customers
December 8, 2023 - Part 4: Monetary Instrument Records, Funds, Transfers, 314(a), 314(b), OFAC and Special Measures 


November 3, 2023
10am-11:30am


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

During our study on the reports we will cover everything in the exam manual related to CTRs and SARs. From national security letters to CTR Exemptions this is a comprehensive look on what you will be examined on.

Topics include:

  • Suspicious Activity Reporting
  • Alerts
  • Monitoring 
  • Model Validation 
  • Working with law enforcement
  • Making the decision to file
  • CTRs
  • CTR exemptions
  • Aggregations for CTR purposes



BSA Officers, Staff, Compliance, Audit and Management


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.
When
11/3/2023 10:00 AM - 11:30 AM

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