Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
have been appointed the new Bank Secrecy Officer for your bank. You now
feel like a deer caught in the headlights–what to do, where to start, who
can help? All these thoughts are running through your mind.
worry no more, since we have designed the perfect program for new BSA
officers. We will help you set up a framework to begin your new job and
organize the sections of the BSA exam manual and law so you will know how
to begin. You will go from panic to calm, as this program will break down
the components of the regulation, the exam manual and the functions so that
you can begin to look at each piece one at a time.
- Understand how the BSA law is organized
- Understand how the sections of the BSA manual can
help you structure your program
- Designing a risk assessment
- How to write a BSA policy
- How to look at Customer Identification Programs and
Customer Due Diligence
- Working on the SAR, Investigation, Filing and
- Changes pending, e-filing, confidentiality and
- What regulators may expect from your AML program
- New CTR and new SAR reviewed
- New beneficial ownership rules
- And much, much more!
Officers, BSA coordinators, those who assist the BSA Officers such as
Security, OFAC and Compliance Officers. Please forward email to appropriate person(s).
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.
Is A Webinar?:
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!
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
Options (all options include applicable handouts):
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
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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