2022 BSA Officer Annual Training Webinar Recording

Member Fee:  $165
Non-Member Fee:  $265

Speaker: Debbie Crawford, gettechnical, Inc.

During this webinar we will cover the topics for your annual training.   We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2022.  

Topics include:

  • What has changed since last year?
  • Risk Assessments
  • CIP and CDD Revisited
  • CTRs and SARs
  • CTR Changes still pending on business accounts
  • Training, Audit, Internal Controls and BSA Officer
  • High risk customers-marijuana, MSBs, HRBs, Charities
  • De-Risking
  • Sharing Compliance Resources
  • Recordkeeping 
  • OFAC and the changing landscape

What You Will Receive

  • FFIEC Exam Manual Updated
  • Revised Audit Worksheets
  • CTR Examples
When
2/15/2022 - 8/15/2022
 

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