BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
On-Demand Webinar:
StreamedMay 7, 2025Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Are you a BSA/AML Examination Manual expert?
Part of that is understanding monetary
instrument records, funds transfers, Sections 314a and 314b, OFAC, and special
measures. This webinar is the perfect opportunity to deepen your knowledge in
those areas. This insightful program will be presented by BSA expert and
nationally recognized speaker Debbie Crawford. Register today!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Prepare for a BSA/AML exam in these five areas
- Obtain the regulation, exam manual sections, and FAQs in one place
- Audit your own institution for compliance
- Increase your understanding of the recordkeeping portion of the exam
- Use the law enforcement piece for upcoming risk assessment changes
WEBINAR DETAILS
This session will
cover recordkeeping requirements, OFAC, and working with law enforcement. It
will look at key aspects of the examination and the pitfalls of these areas of
the BSA exam. In addition to the recordkeeping requirements, this webinar will
look at OFAC management and compliance program and procedures. You’ll learn how
to avoid sanctions and maintain a good examination process for OFAC.
WHO SHOULD ATTEND?
This informative session is
designed for BSA/AML officers and staff, risk management personnel, and OFAC
compliance managers and staff.
TAKE-AWAY TOOLKIT
- Extract of this portion of the BSA exam manual, FAQs, and regulation in one handbook
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
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