BSA Update and Year End Wrap Up

During this webinar we will look at the year and what has occurred and what has not.  We will look down the road to 2022 and what will be items that all BSA Officers and Staff will need to address in early 2022.  Don't miss your chance at a BSA Officer update and year end wrap up.

  • CTRs: Where are we?
  • Beneficial Ownership-centralized database
  • De-Risking and the impact of the AML Act of 2020
  • New protections for whistleblowers
  • Keep open orders from law enforcement.
  • SAR and CTR reporting--will the numbers change.
  • Continued exam hot spots.
    Advisories and guidance update

Deborah Crawford

PRESENTER: Deborah Crawford, president of gettechnical inc. 

Deborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus 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.

 

WHO SHOULD ATTEND: Compliance Officers, BSA Officers, BSA Analysts, Branch Managers, Deposit Operations, and Branch staff.

Date: November 9, 2021 Time: 2:00 pm - 3:30 pm EST