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Event Name:BSA Year End Round Up
Date:Wednesday, December 19, 2018 10:00am CST
Presented By:BankWebinars.com
Panelist(s) Info: Deborah Crawford  (Bio)

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Price:$265.00
Credits:2.5 CE Credits
Description:

It’s time for a wrap on 2018 and a look towards 2019. This year-end wrap up will focus on looking at the 2018 year including beneficial ownership, new CTR, and New SAR. We will look at the areas of hot crime and the examination hot spots. This is program is a must as we head to 2019.

Covered topics:

  • What’s gone right and wrong with beneficial ownership certifications
  • New SAR data fields
  • CTR problems and concerns
  • Managing high risk customers
  • Getting those risk assessments whipped into shape
  • Audits, Policy and procedures that need fixing
  • Hot Exam Spots
  • Coming attractions in 2019

Who should attend?

BSA Officers and Staff