May 6, 2024
2:30pm-4:00pm
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
This comprehensive training program will fulfill your requirements to train staff in 2024. Of course, you may have internal policies to cover but we will do the rest! This is an excellent foundational program for your staff 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.
Topics include:
- 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
Tellers, New Accounts, Lending, Branch Management, Training, Human Resources, Operations, Safe Deposit Box Staff, BSA Officers and Staff
Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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.