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10 BSA Exam Hot Spots

Date: Thursday September 19th 10:00 am - 11:30 am CT | Cost: $195 and 2 CE Credits

10 BSA Exam Hot Spots

During this webinar we will look at the examination hot spots for 2019. Risk assessments, updating policy and procedure, adapting your program for advisories and new crimes. Your program we look at continued problems with CIP and CDD. We will review technical errors audits are finding on the CTR and SAR. You will receive an update of the cyber-crimes, human trafficking and other crimes that have been added to the SAR in 2019.

What you will learn:

- How to build a better risk assessment
- CIP and CDD including common errors on beneficial ownership
- CTR including issues with privately held ATMs
- SARS and the red flag cycle
- BSA Training Requirements
- Updating your policy and procedures for all the changes from 2018
- Working with high risk customers and services what is BSA’s role
- From red flag to SAR the cycle of alerts
- New crimes and completing the SAR
- Managing the BSA process

Who Should Attend: BSA Officers and coordinators, compliance, security and IT.

Speaker: Deborah Crawford is the President of Gettechnical which is a Virginia based training company. She specializes in the deposit side of the FI and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She has 30+ years of combined teaching and banking experience.

Webinar 30 Paid

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10 BSA Exam Hot Spots

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