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About This Course:

This webinar covers a wide span of topics for BSA professionals. We'll look at personal liability, insiders, trade-based money laundering, new currencies, and payment methods. This program is a must to stay current on BSA issues!

Topics Covered

  • Personal liability under the Yates memorandum
  • Banking pay day lenders, third party payment processors and money service businesses
  • Trade based money laundering
  • Know Your Employee (KYE); Who and what constitutes an “insider”?
  • Managing Alerts
  • Customer Due Diligence Update
  • Subpoenas and other law enforcement notifications
  • And much more
Who Should Attend

BSA Officers, BSA Staff, Deposit Operations, Compliance, Audit, Security and Training

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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