Preparing for the BSA Exam is made easy with this in-person, comprehensive single day program with Deb Crawford of GetTechnical, Inc. LCUL once again collaborates with the Louisiana Bankers Association on this program that is essential to all financial institutions. This session is designed to keep the BSA officer and staff up to date on a wide range of evolving and pertinent topics including:
- Beneficial Ownership: Where are we?
- Where do things stand on BSA reform?
- Implementing New Customer Due Diligence Rules and avoiding errors
- Revisiting Customer Identification Programs
- New Payment Mechanisms & BSA Risk / Creating a robust risk assessment
- Updates on SARS: Investigations, Filings, Confidentiality Issues and Common Errors
- Updates on CTRs, Hemp/Marijuana & OFAC changes
- Avoiding Examination Hot Spots and much more!
Materials you’ll Receive: FFIEC Exam Manual, Beneficial Ownership Manual, CTR Manual & Examples and AR Manual.
Who Should Attend
This program is intended for BSA Officers, Internal Auditors, compliance staff responsible for setting BSA policies and procedures.
About the Speaker
Deborah Crawford is the president of Gettechnical Inc, a Florida based training company. She brings 30+ years of experience and extensive knowledge to share with attendees on a wealth of topics including deposit and frontline operations, BSA, IRAs, compliance and many other areas of financial institutions. Debbie has been an instrumental training provider for LCUL for many years. She holds both a Bachelor and Master’s degree from Louisiana State University.
$270 per attendee includes course materials. For those applying for an education grant, the value of the food and beverage provided is $50 per person and cannot be deducted from the cost of the program.
In person registration is at capacity. To be placed on the waitlist for in person, please email email@example.com.
Program is eligible for the small credit union Foundation coupon.
This program is an annual collaboration with the LBA at their training facility located at 5555 Bankers Ave in Baton Rouge. LCUL is not holding a hotel block for this event but does recommend many nearby hotels including Marriott Baton Rouge, Embassy Suites, and Doubletree which are all within 5-10 minutes away. Contact firstname.lastname@example.org if you need additional hotel recommenations.