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BSA Emerging Issues 2019

Date: Wednesday February 20th 10:00 am - 11:30 am CT | Cost: $195 and 2 CE Credits

BSA Emerging Issues 2019

During this program we will take a look at the 2019 issues for BSA. High risk members, using the new SAR, developing good new account practices for risk. From Risk Assessments to CTRs, this webinar will cover the BSA key components that are emerging as issues this year. We will look at new areas of crime and current advisories.


what you will learn:

- Risk assessments
- Know Your Member
- Developing Enhanced Due Diligence
- Working with the new SAR
- New Emerging crimes
- CTR common errors
- Exam Hot Spots and so much more
- OFAC


Who Should Attend : Management, BSA Officers, Compliance and Training Staff will all benefit from attending this webinar.

Speaker: Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Webinar 34 Paid

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BSA Emerging Issues 2019

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