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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 top exam issues for 2017 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 in the clear of traps from the examination process.
Covered
Topics:
- Risk assessments – How far do you go?
- Virtual currency, virtual wallets and virtual
branches
- Remote Deposit Capture, Mobile Banking and prepaid
cards
- CIP and CDD
- OFAC ramifications on BSA
- SAR narratives and the challenges
- CTR errors abound
- Nonresident alien customers, PEPs, MSBs
- Model validation and governance
Who
Should Attend?:
BSA
Officers, BSA support personnel, Deposit Operations, Compliance Officers
and Training staff. 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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