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BSA for Frontline Staff

Feb 15 2:00 PM - Feb 15, 2023 3:30 PM
Feb 15, 2023 2:00 PM - 3:30 PM
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The frontline confronts BSA issues multiple times a day. Therefore, it’s crucial that they understand the fundamentals, know the red flags for crimes, and keep your institution in the compliance zone. Don’t miss this opportunity to satisfy your 2023 training requirements.

Learning Objectives

  • BSA overview
  • Money laundering techniques
  • Red flags for elder fraud, identity theft, human trafficking, and smuggling
  • Customer identification programs
  • Customer due diligence
  • Update on currency transaction reports
  • Detecting and reporting red flags
  • Update on beneficial ownership
  • OFAC fundamentals

This comprehensive training program will fulfill the frontline’s BSA training requirements in 2023. You may have internal policies to cover, but this webinar will do the rest! It is an excellent foundational program to explain the core program for BSA and also cover certain crimes that are hot buttons for regulators. Don’t miss this chance to completely update your BSA program.

Agenda

Speakers

Deborah L. Crawford, Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.

Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

Location

Fees

$259.00 

Your registration includes unlimited locations, making it easier to share and learn with remote staff.

Please note: You may share the link with others at your credit union, however the confirmation will be sent to one primary contact at your credit union. It will be up to the primary contact to share the material with others.

Additional Info

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Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Member Service
  • Compliance
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Event Info