2024 is a BIG year for BSA as we navigate the changes on beneficial ownership. LCUL and industry favorite, Deb Crawford of GetTechnical, Inc., are here to help you pass the BSA Exam with this in-person, comprehensive single day program. This program is designed to keep the BSA officer and staff up to date on a wide range of evolving and pertinent topics and will take care of your BSA Officer training requirements for 2024.
Highlights:
- Beneficial Ownership Update
- SARs--Alert to SAR
- Six chapters changed for the FFIEC Exam Manual
- 3 Consent Orders from FinCEN
- CTR Common ErrorsCIP and CDD review and update
- 2024 Crimes including--check fraud, identity theft, Elder fraud, and human trafficking
- Plus much much more
Materials you’ll Receive: FFIEC Exam Manual, Beneficial Ownership Manual, CTR Manual & Examples and AR Manual.
Who Should Attend
BSA Officers, BSA Staff, Credit Union Management, Security, Fraud and Training.
About the Speaker
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation. Her 40+ 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.
Educational Investment
$250 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.
Program is eligible for the small credit union Foundation coupon.
Location
Pelican State Credit Union
2675 O'Neal Ln
Baton Rouge, LA 70816
Register Today!