Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

November 1, 2023  |  2:00 pm

BSA Year End Wrap Up

$225.00

This item is discounted for members. Log in to claim it!

Category:

As we begin to close the year on 2023 what have we learned and what do we need to do?  During this 90-minute update we will look at the status of beneficial ownership, consent orders, changes in the exam manual and much much more to bring this year to a close.

Learn more about:

  • Beneficial Ownership Status Update
  • De-Risking Your Account holders
  • Exam Manual Changes
  • Advisories and other updates
  • Safer Banking Act? Marijuana update
  • Check fraud, Elder Fraud and other crime 
  • Crypto Currency and the ecosystem

 

Deborah Crawford, president of Gettechnical, Inc.  

Deborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

 

WHO SHOULD ATTEND: This informative session is designed for BSA Officers, BSA coordinators, BSa Staff, Compliance Officers and Security Officers and Training Officers.

CE CREDITS:  Approved for 2.0 CRCM

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