Course Details

Alert! FFIEC BSA / Anti-Money Laundering Examination Manual

Webinar: ID# 1014794
Recorded CD or On-Demand
About This Course:
It's out! The long awaited revision to the BSA examination manual has been released. What's new and what's not will be covered in this webinar.

The manual has changes and wording updates throughout. It has many new 2014 updates in the expanded section of the manual. This program will include a copy of the examination manual with changes highlighted.

Covered Topics:
  • Review the changes in the 2014 examination manual
  • Checklist of what to work on in regards to these changes
  • How the new manual will impact your AML program
  • Helpful tips in analyzing the changes to the manual
  • And much more on the new exam manual
Who Should Attend:

BSA Officers, coordinators, support staff and compliance officers with BSA responsibilities.

About The 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.
Alert! FFIEC BSA / Anti-Money Laundering Examination Manual
or via CD or On-Demand
Course Details
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