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Course description

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights--what to do, where to start, who can help? All of these thoughts are running through your mind. Well, worry no more since we have designed the perfect program for new BSA officers and will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so that you will know how to begin. You will go from panic to calm, as this program will break down the components of the regulation, the exam manual and the functions so that you can begin to look at each piece one at a time.

 

Program Highlights:

  • Understand how the BSA law is organized
  • Understand how the sections of the BSA manual can help you structure your program
  • Designing a risk assessment
  • How to write a BSA policy
  • How to look at Customer Identification Programs and Customer Due Diligence
  • Working on the SAR, Investigation, Filing and Tracking
  • Governance—policy, procedures and processes
  • What regulators may expect from your AML and TF program
  • 314a and 314 b
  • Monetary Instruments and Funds Transfer Recordkeeping
  • Advisories, Alerts, FAQs and other fast information
  • And much, much more!

 

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

    • AML Manual

    • Statement for Independent ATM Owners or Operators

    • Beneficial Ownership

    • CTR

    • CTR - 2

    • 2021 FFIEC BSA-AML Exam Manual

    • Joint Statement on the Risk Based Approach to Assessing Customer Relationships and Conducting

    • Slides

    • National Risk Assessment

    • Quiz

    • Question and Answers

Reviews

5 star rating

Awesome!

Nicole Pittman

Debbie is the best!

Debbie is the best!

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