Massive BSA/AML Legislation Passed!


Presented by: Deborah Crawford

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This CD ROM will be available after April 28, 2021.

The National Defense Authorization Act was passed by the Senate after a Presidential veto. During this program we will give an Executive Summary of the changes, trends and how it will impact your BSA program down the road.

  • Revised BSA declaration of purpose
  • New roles for FinCEN
  • Streamlining of SARs and CTRs
  • Study increased exemption levels for CTRs and Thresholds
  • Study on how to provide inclusion for charities and nonprofits
  • Annual training for examiners required
  • New penalties for repeat violators
  • New Whistleblower protections
  • And much much more
Who Should Attend: Senior Management, Board of Directors, BSA Officer, BSA Staff, Business Department, Branch Administration, Deposit Operations, Training, Branch Staff, Loan Officers and anyone who works with Bank Secrecy Act.

What you will receive:
A Handbook of the complete text of the bill
An Executive Summary
A Section by Section Summary

About the Speaker: Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

This program was recorded in its entirety in April 2021. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_nda0421
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 04 February, 2021.

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