BSA Exam Hot Spots
During this webinar, we will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination. This program will move through some of the "hot spots" for BSA this year and help you stay clear of traps from the examination process.

Program Highlights
• Beneficial ownership on legal entities
• Drilling down on business structures
• High risk customers
• New SAR
• New CTR issues
• Risk assessments and risk management
• Cashiers’ checks, using personal accounts for business, funneling

Who Should Attend
BSA Officers, BSA support personnel, Deposit Operations, Compliance Officers and Training staff.

Instructor
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 over 30 years of combined teaching and banking experience.
189.00