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|Event Name:||New BSA Officer Training|
|Date:||Wednesday, February 22, 2017 10:00am CST|
|Panelist(s) Info:||Deborah Crawford (Bio)
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.
|Credits:||2.5 CE Credits|
You have been appointed the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights--what to do, where to start, who can help? All these thoughts are running through your mind.
Well, worry no more, since we have designed the perfect program for new BSA officers. We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin. You will go from panic to calm, as this program will break down the components of the regulation, the exam manual and the functions so that you can begin to look at each piece one at a time.
What you will learn:
Who should attend?
New BSA Officers, BSA coordinators, those who assist the BSA Officers such as Security, OFAC and Compliance Officers