Alert! Proposed BSA/AML Program Rule Changes

Date:

Feb 11, 2025

Register
During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking. These changes will affect many areas of your BSA/AML program.
Agenda

Tuesday February 11th, 2025
2:30 - 4:30 pm EST

  • Statement on the Purpose of an AML/CFT Program Requirement
  • Inserting the Term “CFT” Into the Program Rules
  • Defining “AML/CFT Priorities”
  • “Effective, Risk-Based, and Reasonably Designed” AML/CFT Program Requirements
  • Risk Assessment Process
  • Identifying and Evaluating ML/TF and Other Illicit Finance Activity Risks
  • Review of Reports Filed Pursuant to 31 CFR Chapter X
  • Other Components of an Effective, Risk-Based, and Reasonably Designed AML/CFT Program
  • Establishing, Maintaining, and Enforcing an AML/CFT Program by Persons in the United States
Topics

Topics

  • BSA
  • Compliance
  • Risk Management/Legal

Roles

  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

Who Should Attend
BSA officers, BSA staff, compliance staff, management, risk departments, and training will all benefit from this session.

Speaker(s)

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.

Fees

$299.00 or 1 Token

Available Upgrades

  • 12 Months OnDemand Playback $120.00
  • 12 Months OnDemand Playback + Digital Download $150.00
  • Additional Live Access $95.00 per person
Association Contact

Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380