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Course description

This two-hour comprehensive training program will fulfill your requirements to train staff in 2022.  Of course you may have internal policies to cover but we will do the rest!   An excellent foundational program for your folks to explain the core program for BSA but also cover certain crimes that are hot buttons for regulators.  Don’t miss this chance to completely update your BSA program.

Program Highlights:

-Overview of BSA

-Understanding Money Laundering Techniques

-Elder Fraud, Identity Theft, Human Trafficking and Smuggling Red Flags

-Customer Identification Programs

-Customer Due Diligence

-Update on Currency Transaction Reports

-Detecting and Reporting Red Flags

-Update on Beneficial Ownership

-OFAC Fundamentals

You will receive:

Quiz Included

Certificate 

Sign In Sheet

Instructor(s)

Deborah Crawford

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.

Course curriculum

  • 1

    Webinar

    • Access Webinar
  • 2

    Materials

    • Slides

    • Certificate

    • Questions and Answers

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