Alert! FFIEC BSA / Anti-Money Laundering Examination Manual
It's out! The long awaited revision to the BSA examination manual has been released. What's new and what's not will be covered in this webinar.
The manual has changes and wording updates throughout. It has many new 2014 updates in the expanded section of the manual. This program will include a copy of the examination manual with changes highlighted.
- Review the changes in the 2014 examination manual
- Checklist of what to work on in regards to these changes
- How the new manual will impact your AML program
- Helpful tips in analyzing the changes to the manual
- And much more on the new exam manual
BSA Officers, coordinators, support staff and compliance officers with BSA responsibilities.
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ 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.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
Live Webinar which includes 7 Day On-Demand - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.