BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures

Operations Security & Fraud Bank Secrecy Act (BSA)Deposit Account Compliance Fraud

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

See Registration Options

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

Save when you buy the series!

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.