Auditing BSA-New Chapter Revisions Webinar

An effective testing program is paramount to your compliance management system.

Self-testing can help you identify issues before your examiners do, allowing you to correct them before their next visit. But where should you start? This session will explore the Bank Secrecy Act / Anti Money Laundering examination manual and will discuss specifics related to testing methods.

Covered Topics

  • Background of BSA/AML requirements
  • What will the examiners test?
  • How to focus your testing based on your institutions risk
  • How to utilize examination manuals to plan your testing
  • What to test for disclosures, notices, etc.
  • Transaction testing for the major BSA areas
  • Common issues found
  • Bonus: All participants will receive sample workpapers for transaction testing
  • And much, much more . . .

Who Should Attend?

This informative session is designed for Quality Control Managers, Quality Control staff, Compliance Officers, Compliance staff, BSA Officers, BSA staff, Internal Audit Managers, and Internal Audit staff.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Related Topics


Deborah Crawford
Deborah Crawford

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 R... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Auditing BSA-New Chapter Revisions0.25 Any AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Auditing BSA-New Chapter Revisions0.25 Any AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
Delivery Options

INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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