CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
During
this webinar we will look at the examination hot spots for 2019. Risk
assessments, updating policy and procedure, adapting your program for
advisories and new crimes. Your program we look at continued problems with
CIP and CDD. We will review technical errors audits are finding on the CTR
and SAR. You will receive an update of the cyber-crimes, human trafficking
and other crimes that have been added to the SAR in 2019.
Covered
Topics:
- How to build a better risk assessment
- CIP and CDD including common errors on beneficial
ownership
- CTR including issues with privately held ATMs
- SARS and the red flag cycle
- BSA Training Requirements Working
- Updating your policy and procedures for all the
changes from 2018 with high risk customers and services what is BSA’s
role
- From red flag to SAR the cycle of alerts
- New crimes and completing the SAR
- Managing the BSA process
Who
Should Attend?:
BSA
Officers and coordinators, compliance, security and IT. Please forward email to appropriate
person(s).
Instructor:
Deborah
Crawford i s 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.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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