During this program we will look at the 2021 news and actionable items. Are you caught up? Are you sure? It's been a wild ride this year with many changes and some still pending. With our national priorities set, are you directing your AML program towards them? Have you updated your risk assessment? Ready for new rules on beneficial ownership? This program is specifically directed at things you need to know and do as 2021 comes to a close. We will also get our list together for 2022 and peek at the beneficial ownership issue.
You can count this as your annual BSA Officer Training.
Risk Assessments-Items to add including Cannabis
AML Act Highlights and Actionable Items
Keep Open Request Orders
National Beneficial Ownership Database
FinCEN National Priorities for AML
3 Revised Chapters of the FFIEC Exam Manual
Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and
CTR Changes on Business Accounts Pending
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.
Audit and Internal Controls,Branches and Frontline,Branches and Frontline,Compliance,Compliance Management and Auditing,Deposit Operations,eCompliance,Front Line Training Issues,HSA, Health Savings Accounts,IRAs,Lending: Administration, Compliance and Operations,Lending,New Accounts,Operations,OFAC,Operations Compliance,Risk Management,Security