BSA Officer and Staff Annual Update and Review Webinar OnDemand with Live Streaming

Time:  10:00am-5:00pm Eastern Time

Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on Wednesday, February 9th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

During this all day program we will cover a wide range of BSA topics for the current environment. Designed for BSA Officers and staff this program will present new and evolving issues with BSA.

Seminar Overview:

  • Beneficial Ownership
  • Customer Identification Program including Online Account Opening Issues
    • Aliens
      • Money Service Businesses
  • SARs and CTRs Update
    • Keep Open Requests
    • Current examination hot spots – changes to the exam manual
    • BSA Fines and Penalties
  • Audits, Training and Internal Controls
  • All new guidances, rulings and changes
  • OFAC
  • FFIEC Exam Manual Updated
  • Revised Audit Worksheets
  • CTR Examples

Who Should Attend?

BSA Officers and Staff, Bank Management and Board of Directors

Continuing Education (CE) Credits

BSA Officer Annual Training and Update 2022 Seminar OnDemand with Live Streaming has been approved for 6.75 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.comCertification holders must report these credits at https://aba.csod.com.

View Delivery Options

Instructor

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
2022 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming0.25 Any AnyWebinarOn-Demand Deborah Crawford$1,049.00 Register Now
BSA Officer and Staff Annual Update and Review Webinar OnDemand with Live Streaming.25 Any AnyWebinarOn-Demand Deborah Crawford$1,049.00 Register Now
Delivery Options

Webinars for Banks and Credit Unions

Live Webinar:

INCLUDES 30 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 phone for the audio. You can type and send your questions to the instructor.  And don‰’t worry if you miss the webinar, you can still view it for up to thirty days after it takes place!

Live Plus Twelve Months OnDemand Playback:

With this option, you will receive the live version, then you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link 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 link will be available to you (and anyone else in the company) for up to twelve months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

Live, Twelve Months OnDemand Playback PLUS CD-ROM VIDEO:

By adding the CD-Rom to your order, you will have non- internet access 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.

Recorded Webinar Options available as Twelve Months OnDemand and Twelve Months OnDemand and CD-Rom

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