Agenda

Thursday, March 6th, 2025
2:30 pm - 4:30 pm EST

• What is a red flag?
• What should your response be?
• What does it mean to conduct an investigation?
• When do you file a SAR? What are the time constraints?
• How often do you have to file SARs?
• When do you close an account?
• When do you validate your AML software model?
• What should be in your supporting documentation?
• What documentation do you need when you decide not to file a SAR?
• How do you give supporting documentation to law enforcement?
• How to handle NSL, subpoenas, and 314a matches
• The integration of the system, the frontline, and the investigation all become your financial institution’s AML program
• Putting together the pieces of an AML program
• All of this and more go into your SAR program!

Topics

Topics

• BSA
• Compliance
• Deposit Compliance
• General Compliance
• Lending Compliance
• Risk Management/Legal
• Transaction Compliance

Roles

• Bank Secrecy Act Officer/BSA Specialist
• Compliance Officer
• Security Officer
• Senior Management

Who Should Attend
This webinar is ideal for BSA officers, BSA coordinators, compliance officers, and security officers.

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.

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