Updating BSA Risk Assessment: National Priorities and Changes

Date:

Apr 8, 2025

Register

New proposed rules will incorporate the risk assessment for BSA into a statutory requirement.

Agenda

Tuesday, April 8th, 2025
2:30 pm - 4:30 pm EST

  • A look at the National Money Laundering Risk Assessment
  • A look at National Risk Assessment for Countering the Financing of Terrorism
  • National Priorities: How to begin incorporating into your own risk assessments
  • Customers
  • Geographies
  • Services
  • Products
  • Third parties and intermediaries
  • SARs and CTRs
  • 314a and 314 b
  • Proposed rule to incorporate risk assessments into the BSA regulation
Topics

Topics

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

Roles

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

Who Should Attend
This session is ideal for BSA officers, BSA staff, management, and compliance.

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

$299.00or 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