FFIEC BSA/AML Exam Manual: A 4 Part Training Webinar

During this four-part study we will work directly from the FFIEC BSA Exam Manual.  You will receive an electronic copy of the manual.

Learn at your desk with your peers!  Spend time with Deb Crawford this year and become the BSA/AML Exam manual expert at your financial institution.  Each section will be two hours of training.

Included Webinars

Series Details

FFIEC BSA/AML Exam Manual Part 1: History, Risk Assessments, Training, and More!

November 18, 2022, 11:00 am EST

During this webinar, we will focus on the first section of the exam manual.

  • Risk Assessments
  • Compliance Program
  • Internal controls
  • BSA Officer
  • Training
FFIEC BSA/AML Exam Manual Part 2: CIP, CDD, and High-Risk Customers
December 9, 2022, 11:00 am EST

During this part of the study, we will cover line by line these sections of the FFIEC BSA/AML Exam Manual.

  • Assessing Compliance
  • Customer Identification Program
    • Information
    • Document Verification
    • Non-document Verification
    • Resolving Discrepancies
    • Recordkeeping
    • Reliance on Third parties and Other Financial Institutions
  • Customer Due Diligence
    • Risk rating customers
    • Beneficial Ownership
  • Enhanced Due Diligence
    • MSBs
    • MRBs
    • PEPs
    • NRAs
    • Cash Businesses
    • Third Party Payment Processors
FFIEC BSA/AML Exam Manual Part 3: SARs and CTRs
December 19, 2022, 2:30 pm EST

During our study on the reports, we will cover everything in the exam manual related to CTRs and SARs.

  • Suspicious Activity Reporting
  • Alerts -Monitoring
  • Model Validation
  • Working with law enforcement
  • Making the decision to file
  • CTRs
  • CTR exemptions
  • Aggregations for CTR purposes
FFIEC BSA/AML Exam Manual Part 4: Monetary Instrument Records, Funds Transfers, and More!
January 10, 2023, 2:30 pm EST

We will cover the recordkeeping requirements and how we work with law enforcement.

  • Monetary Instruments Recordkeeping Requirements
  • Funds Transfer Recordkeeping
  • 314 a Process and examination
  • 314 b Sharing information with another financial institution
  • Line-by-line look at the exam manual and what will be examined
  • Studying this section to keep you in compliance with these four big sections
  • Special Measure
  • OFAC Examination Procedures
What You’ll Learn

Each webinar in the series will cover specific topics relative to the subject matter.

Who Should Attend

BSA Officers, Staff, Compliance, Audit and Management.

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 Title Credits Start Date Start Time End Date Delivery Type Delivery Option Instructor / Location Price
FFIEC BSA/AML Exam Manual: A 4 Part Training Webinar 1 Any Any Any Webinar On-Demand Deborah Crawford $1,049.00 Register Now
Course Title Credits Start Date Start Time End Date Delivery Type Delivery Option Instructor / Location Price
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 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 Digital Download:

By adding the Digital Download to your order, you will be adding access to make the webinar part of your training library.  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 as well.  Access to the Digital Download is for the life of your library.

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