2023 BSA Officer Annual Training Virtual Seminar Recording

Member: $ 798
Non-Member: $ 998

Speaker: Debbie Crawford, gettechnical, inc

This recording is from a 1-day instructor led program held on April 20, 2023 via Zoom. Recordings are 4 MP4 links. Electronic materials will be sent as well.

Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues. 

Topics include:

  • Beneficial Ownership where are we
  • CTR Update
  • SAR  Update
  • Where are we on BSA Reform
  • BSA FFIEC Exam Manual
  • Hemp and Marijuana Update
  • Navigating the law and the exam manual
  • Implementing the new Customer Due Diligence Rules– Errors
  • Revisiting Customer Identification Programs
  • Investigations and filing SARs
  • New payment mechanisms and BSA risk
  • Create a more robust risk assessment
  • Review OFAC changes and updates
  • Examination hot spots and how to avoid them
  • Confidentiality issues on SARs and common errors

What you will receive:

  • FFIEC Exam manual in a Word document
  • Beneficial Ownership Manual 
  • CTR Manual and Examples
  • SAR Manual 
When
4/20/2023 - 10/20/2023
 

Know your login? Sign in here to order.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.

 

If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password

 

If none of the above apply click here to create an account.