BSA/AML Training for Staff

Date:

Jul 15, 2025

Register

2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency.

Agenda

Tuesday, July 15th, 2025
2:30 pm - 4:30 pm EST

This is a fast-paced BSA update and will keep you hopping and full of jam-packed information. Plus, we provide many supplements to help you with beneficial ownership, CTRs, and your exam.

Topics
  • New proposed AML Program rules
  • Beneficial ownership update
  • Review of consent orders and findings
  • Cybercrime, human smuggling, trafficking, and elder fraud
  • Transaction monitoring – what we know will give you trouble
  • Marijuana status – Schedule III yet?
  • Developing the risk assessment what needs to change
  • Auditing your AML Program
  • OFAC and the renewed interest in your program
Speaker(s)

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.

Additional Information

Who Should Attend?

This session is ideal for BSA officers, BSA staff, management, operations, training, and compliance.

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

Elizabeth DeHaven
Education Manager
o: 317-387-9380 
d: 317-333-7169
edehaven@indiana.bank