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: EST Time Below

10:00-11:15 – Beneficial Ownership Where Are We?
During this session we will look at the evolving landscape of the beneficial ownership regulation. What do companies have to do? What do banks have to do? Learn more about this change and how it affects your current program.

11:15-11:30 – Break

11:30-12:00 – Customer Identification Program including Online Account Opening Issues
85% of institutions who open accounts online experience fraud. During this session we will look at taking our Customer Identification Programs to the virtual world. What will that look like and how do we prevent financial crimes.

12:00-1:00 – High Risk Customers and Services—De-Risking can you do it?
De-risk customers? What does it mean? A special look at these important customer groups.

  • Charities
  • Private ATMs
  • Nonresident Aliens
  • Money Service Businesses

1:00-2:00 – Lunch

2:00-3:15 – SARS and CTRs Update
During this session we will look at the SAR, the crimes and the advisories for 2022. Learn more about helping law enforcement with a razor-sharp SAR. A line-by-line look at the CTR and its changes. Learn how to complete complicated CTRs on IOLTAs, check cashing, purchasing cashier’s checks and more. What would you use to determine whether or not to exempt your customer? Does your customer qualify for an exemption and whether you should or should not exempt them based on risk? Learn more.

3:15-3:30 – Break

3:30-4:30 – Hot Topics and Speed Round
This session will have hot topics for 2022. This session will be subject to instructor discretion as the year moves forward.

  • Keep Open Requests
  • BSA Fines and Penalties
  • Current examination hot spots—changes to the exam manual
  • And More…

4:30-5:30 – Case Study: Risk Assessment, CIP, CDD and EDD on Cannabis

Build a program for cannabis.

Who Should Attend?

BSA Officers and Staff, Bank Management and Board of Directors

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


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
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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