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Course description

The Federal Financial Institutions Examination Council (FFIEC) today released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. Today’s updates affect the following sections:

  • Introduction - Customers (new)
  • Charities and Nonprofit Organizations
  • Independent Automated Teller Machine Owners or Operators
  • Politically Exposed Persons


During this webinar we will take a line-by-line look at the changed sections and look at actionable points.  Do you need to change anything in your programs?  Do you need to change anything in your audit?  Learn what’s new and what’s not. 

 -Line by Line look at the changes

-Changed audit procedures

-Learn if anything needs to go to your Board of Directors

-Learn if anything needs to be changed in your approach or procedures

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar
  • 2

    Materials

    • Materials

    • Slides

    • FFIEC Manual

    • Questions and Answers

Reviews

5 star rating

Excellent presentation

Denise Hand

The content of the presentation was excellent, and the speaker was very informative! I do wish the platform used for the webinar had been more user friend...

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The content of the presentation was excellent, and the speaker was very informative! I do wish the platform used for the webinar had been more user friendly. I ran system checks several weeks in advance to ensure I would be able to attend the webinar with no issues. Ultimately, I decided to attend on my personal iPad which passed the system checks, as I was unable to pass the system checks on my work laptop (despite working with tech support) and my personal computer. When trying to enter the webinar on my iPad within 15 minutes of the start of the webinar, I was unsuccessful. I ended up viewing the webinar on my iPhone and calling in on the phone for audio.

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5 star rating

Webinar Review

Marcia Calhoun

As always, very informative and easy to follow.

As always, very informative and easy to follow.

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