September 9, 2024
2:30pm-4pm


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


There are two major sources of red flags: the systems and the frontline. What are your procedures from systems or frontline to investigation to SAR? These procedures could save your financial institution from expensive fraud and money laundering, or if improper, they could result in lack of a systematic approach to the AML program. This program includes a review of the New SAR and its new data fields.

Topics include:

• What is a red flag?
• What should your response be?
• What does it mean to conduct an investigation?
• When do you file a SAR? What are the time constraints?
• How often do you have to file SARs?
• When do you close an account?
• The integration of the system, the frontline and the investigation all become your financial institution's AML program
• Putting together the pieces of an AML program
  

This webinar is designed for BSA Officers, BSA coordinators, Compliance Officers and Security 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.