BSA Series: 4 Hotspots - Marijuana Businesses, Elder Abuse, Virtual Currency and Model Validation
|Date / Time:
The Financial Crimes Enforcement Network (FinCEN) has issued a series of guidance's on hot topics this year.
This program goes to those issues that must be addressed: marijuana businesses, elder abuse, virtual currency, and model validation.
Hotspot #1 Marijuana Businesses
- Factors that should considered when deciding to open, close or refuse accounts from marijuana businesses.
- What should be included in the customer due diligence
- Filing SARs on marijuana-related businesses
- Red Flags to Distinguish Priority SARs
- Currency Transaction Reports and Form 8300's
Hotspot #2 Financial Crimes and the Elderly
- Red Flags for elder abuse or crimes
- SAR Analysis can help prevent future fraud
- Cases where financial institution action has assisted the elderly
- Filing a SAR on Elder abuses
Hotspot #3 Virtual Currency
- What is it?
- Current decisions about who is a money transmitter
- Questions you may want to ask in your due diligence process
- Investigating Users
Hotspot #4 Model Validation
- What is a model?
- How do you validate a model?
- Why examiners are asking for this
Who Should Attend
This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers, Security Officers, OFAC Officers and staff who assist with compliance issues in the OFAC area.
About Your Presenter
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ 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.
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This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.
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versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without
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|Licenses / Designations / Educational Credits:||CEU|
All US States: 2.5
All Canadian Provinces: 2.5
|About The Provider:
||Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.
Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
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