BSA Officer Annual Training Webinar

During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

Covered Topics

  • What has changed since last year?
  • Risk Assessments
  • CIP and CDD Revisited
  • CTRs and SARs
  • CTR Changes still pending on business accounts
  • Training, Audit, Internal Controls and BSA Officer
  • High risk customers-marijuana, MSBs, HRBs, Charities
  • De-Risking
  • Sharing Compliance Resources
  • Recordkeeping
  • OFAC and the changing landscape

What You Will Receive

  • FFIEC Exam Manual Updated
  • Revised Audit Worksheets
  • CTR Examples

Who Should Attend?

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.

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

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
BSA Officer Annual Training Webinar0.25 01/20/2022 2:30pmWebinarLive Webinar Deborah Crawford$265.00 Register Now
BSA Officer Annual Training Webinar0.25 01/20/2022 AnyWebinarLive, On-Demand, CD-ROM Deborah Crawford$395.00 Register Now
BSA Officer Annual Training Webinar0.25 01/20/2022 AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
BSA Officer Annual Training Webinar0.25 01/20/2022 AnyWebinarLive and On-Demand Deborah Crawford$365.00 Register Now
BSA Officer Annual Training Webinar0.25 01/20/2022 AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Delivery Options

LIVE WEBINAR:
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!

SIX MONTH ONDEMAND VIDEO:
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.

CD-ROM VIDEO:
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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