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Course description

The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.  During this webinar we will review these revisions for changes in your audit, policy and procedures.  Learn more about what these revisions mean to your financial institution.

Who should attend?   BSA Officers, BSA Staff, BSA Auditors and Management

 

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

    • Materials

    • Certification Regarding Correspondent Accounts for Foreign Banks

    • CISADA Certification

    • Frequently Asked Questions Foreign Bank Recertifications under 31 C.F.R. § 103.177

    • Questions and Answers

Reviews

5 star rating

AVP/Assistant BSA Officer

Cindy Rilinger

Great.

4 star rating

Alert! Federal and State Regulators Release Updates to th...

Melissa K McGrath

Good quick summary

Good quick summary

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