August 30, 2022
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
During this webinar we will cover the topics for your annual training. We will get you updated and ready for a good examination, a discussion of many hot spots; and hopefully, you will avoid some of the issues that many institutions are facing in 2022.
- 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
- Sharing Compliance Resources
- OFAC and the changing landscape
You will Receive:
- FFIEC Exam Manual Updated
- Revised Audit Worksheets
- CTR Examples
BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.
Debbie Crawford is the President of gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ 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.