BSA Board of Director Talks (Short Self Paced Recordings)

BSA Board of Director Talks are a series of conversations about Bank Secrecy Act topics for the Board of Directors and Senior Management. This series’ purpose is to create unique short educational programs for both professional development and increasing expertise of our Board of Directors. It is a more casual approach to learning fundamentals about BSA compliance and OFAC topics. It is from the management point of view. Designed for weekly or monthly meetings, orientation or ongoing development of your directors, these talks are a new approach which will complement and enhance your already developed new and on-going Board of Directors training programs. You can deliver them to your Board on your Learning Management System or through the MP4 file.
 

Purchase Price: $999 (includes all 20 video recordings)

If you are interested in purchasing more than one set of talks, please contact the LBA. 

Click here for brochure

 

Speaker: Debbie Crawford, gettechnical, Inc. 

Topics include:
1. Overview
2. Risk Assessments
3. Four Pillars
4. Customer Identification Program (CIP)
5. Customer Due Diligence (CDD Often called the Fifth Pillar)
6. Currency Transaction Reports (CTRs)
7. Suspicious Activity Reports (SARs)
8. Recording keeping
9. Preventing Human Crimes
10. Red Flags for Money Laundering 
11. Marijuana and Hemp Related Businesses (MRB and HRB)
12. Cybercrime
13. Cryptocurrency
14. Information Sharing
15. Professional Money Laundering Mules 
16. Governance
17. Countering the Proliferation Financing 
18. Countering the Financing of Terrorism 
19. Culture of Compliance
20. Office of Foreign Assets Control (OFAC)

 
  

When
11/14/2023 - 12/31/2024
 

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