BSA Year End Round Up

Webinar: ID# 1023464
Recorded On-Demand
About This Course:
This webinar gives a recap of 2016's issues for BSA, then provides a look toward 2017 issues.

What You Will Learn:

  • What issues will emerge as critical going into 2017?
  • How the Panama Papers may impact your financial institution
  • Interactions with customers that may indicate financial crimes - checking balances and inquiries
  • New Wire Transfer fraud
  • Working with law enforcement when the officer wants to leave the account open
  • Personal liability 102
  • Trade based money launder - a closer look
  • Modeling, Validation and Governance
  • Customer Due Diligence rule coming closer
  • High risk customers and "reevaluating" relationships
  • Virtual currency and other new payment mechanisms
  • Confidentiality issues
  • SARs 90/60/30 day rules
  • Three SARs and you're out?
  • What's new and hot at the end of 2016?
Who Should Attend?

BSA Officers, BSA Support Personnel, Deposit Operations, Compliance Officers and Training

Your Presenter:

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 27 years of combined teaching and banking experience.

BSA Year End Round Up
or via On-Demand
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