BSA Officer Training – Preparing for the BSA Exam

Preparing for the BSA exam is simplified in this comprehensive one-day program.  Debbie Crawford of GetTechnical Inc will lead this review of all the new BSA regulatory issues and also focus on investigations, new types of crime and payment mechanisms.  Plus we will continue counting down to new customer due diligence programs and look at the examination expectations for 2018.

What you will learn

• Navigating the law and the exam manual
• Recent sanctions and lessons learned around the country
• Implementing the new Customer Due Diligence Rules
• Revisiting Customer Identification Programs
• Investigations and filing SARs
• New payment mechanisms and BSA risk
• Create a more robust risk assessment
• Review OFAC changes and updates
• Examination hot spots and avoid them 
• Confidentiality issues on SARS and common errors
• Third party payment processors and third party vendor issues with BSA
• New CTR coming

What you will receive

BSA Officer Toolkit including sample policy, audit, law, exam manual, training power points for your staff, and risk management tools.

Who should attend 

This program is intended not only for BSA officers and Internal Auditors but all compliance staffers and those responsible for setting BSA policies and procedures.  

Location

For the third year in a row, we are happy to present this program in conjunction with the LBA at their training facility located at 5555 Bankers Ave in Baton Rouge.

Educational Investment 

Your educational investment is $250 per attendee.*

*for the purpose of those applying for an education grant, the value of the food and beverage provided is $50 per person and cannot be deducted from the cost of the program.

Hotel recommendations

LCUL is not currently holding a hotel block for this event but we do recommend many nearby hotels including Marriott Baton Rouge,  Embassy Suites & Doubletree which are all within 5-10 minutes away.   

Registration is now closed. If you have any questions, please contact our Education Department.