BSA Annual Staff Training --Updated for Beneficial Ownership


Presented by: Deborah Crawford   
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  We have many changes in the BSA area. New CTR, New SAR, new red flags, new beneficial ownership rules. It is time to update your staff training. This program is up to date on all changes on BSA for 2018.

Program Highlights:
  • Review of New CTR
  • New North Korean Red Flags
  • Red Flags for Lenders
  • Red Flags for Branch Personnel
  • Elder fraud, human trafficking, funneling and cyber crimes
  • 7 Core Elements of BSA and how they apply
  • New Beneficial Ownership Rules
  • Why risk matters
  • OFAC
  • Examiner hot spots on cashiers checks, personal accounts used for business and much much more…
New Accounts, Personal Bankers, Branch Administration, Deposit Operations, CIP Managers, BSA Officers, Training and Business Development Personnel

About the Speaker: Deborah 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 23+ 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.

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  • Model: cd_bsa0418
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Saturday 24 February, 2018.

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