CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
It's
time for the Spring update on BSA. We will cover topics from alert to SAR
filing, plus timing, closing accounts and investigations, as well as new
payment mechanisms, and new groups of high risk customers. Everything you
need to know to succeed this year at the BSA desk. You won't want to miss
this update.
Covered
Topics:
- New CDD Rules and Developments
- Financial Investigations
- Panama Papers
- Kleptocracy Cases
- Managing Red Flags
- Risk rating customers
- SAR timings, filings and closing accounts
- CTR Changes
- Third Party Payment Processors
- Marijuana Related Businesses
- New payments mechanisms and misuse
Who
Should Attend?:
BSA
Officers, BSA Coordinators, Security Officers and staff that works on the
BSA topics. Please
forward email to appropriate person(s).
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 27 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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