SOCIAL DISTANCE PRICING — We know it's not always possible to train in a group setting right now, so we're offering additional user logins for $25 each. If you need more than 5, contact us to purchase.

Course description

 During this webinar we will cover the topics for your annual training.  It’s been busy this year!  We have a new AML bill that passed congress, three revisions to the exam manual, changes in risk due to the pandemic, new products and services to add to our risk assessments and advisories to consider.  We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.  

 

Highlights:

-New AML Bill Highlights

-Rewritten chapters of the FFIEC BSA Exam Manual

-Risk Assessments

-CIP and CDD Revisited

-CTRs and SARs

-CTR Changes still pending on business accounts

-Training, Audit, Internal Controls and BSA Officer

-High risk customers-marijuana, MSBs, HRBs, Charities

-De-Risking

-Sharing Compliance Resources

-Recordkeeping 

-OFAC and the changing landscape

 

 

What you will receive:

-FFIEC Exam Manual Updated

-Revised Audit Worksheets

-AML Bill and summary

-CTR Examples

 

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

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