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BSA For The Board of Directors
Webinar | 1/2 Hour | CE Credits: 1
This program will cover the five pillars of BSA. Your Board will learn how each pillar holds up the anti-money laundering program at your financial institution. The Board, through management, is ultimately responsible for the Bank Secrecy Act at your financial institution. This will help Board members understand some of the big picture in BSA.
• Customer Due Diligence Rules
• The Five Pillars of BSA/AML Program
• Internal Controls
• Independent Testing
• BSA Officer
• Hot Issues—Marijuana, Crimes and Other Issues
Who Should Attend?
This webinar will benefit compliance, operations, risk management and executive staff including every member on your board of directors.
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 Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.
BSA for Lenders
25 Errors on Beneficial Ownership
IRA Year End Wrap Up
Alert! CTR Changes on Businesses
Customer Due Diligence Update
Implementing Regulation CC Changes for the July 1 Deadline
Online Account Opening