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Course description

The National Defense Authorization Act was passed by the Senate after a Presidential veto. During this program we will give an Executive Summary of the changes, trends and how it will impact your BSA program down the road. 

  • Revised BSA declaration of purpose
  • New roles for FinCEN
  • Streamlining of SARs and CTRs
  • Study increased exemption levels for CTRs and Thresholds
  • Study on how to provide inclusion for charities and nonprofits
  • Annual training for examiners required
  • New penalties for repeat violators
  • New Whistleblower protections
  • And much much more..


Who Should Attend:

Senior Management, Board of Directors, BSA Officer, BSA Staff, Business Department, Branch Administration, Deposit Operations, Training, Branch Staff, Loan Officers and anyone who works with Bank Secrecy Act. 

What you will receive:

A Handbook of the complete text of the bill

An Executive Summary

A Section by Section Summary

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

    • Massive BSA/AML Legislation Passed

  • 2

    Materials

    • Materials

    • Slides

    • Federal Register - 31 CFR Part 1010

    • Questions and Answers

Reviews

4 star rating

Massive BSA/AML Legislation Passed!

Todd Tyson

4 star rating

Massive BSA/AML Legislation passed!

Tina Stocking

Trying to get my head around it. Will be reading this and will definitely be making comments and taking more training throughout the year.

Trying to get my head around it. Will be reading this and will definitely be making comments and taking more training throughout the year.

Read Less
5 star rating

Survey

Sharon Cote

Excellent information and very detailed. Helpful to have it broken down for us. Deborah was great!

Excellent information and very detailed. Helpful to have it broken down for us. Deborah was great!

Read Less