Course description

During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024.  It’s been a busy year as beneficial ownership continues to roll out amidst legal battles.  New National Risk assessments have been published and crime abounds.   This program provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

 

What will be covered:

-Beneficial Ownership Update—Where are we?

-Changing Business Accounts procedures for BOI

-3 National Risk Assessments for 2024—Changes on Risk

-Suspicious Activity Reporting—Cyber, Cash and Check Fraud

-Hot Spots for examiners this year

-Marijuana Update

-OFAC videos, search engine and sanctions

 

Who should attend?  BSA Officers, BSA Staff, OFAC Officer and OFAC Staff, compliance, operations, training 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

    • Watch Playback
  • 2

    Materials

    • Slides

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