BSA Officer Training

As financial crimes continue to evolve, 2025 presents new complexities for Bank Secrecy Act (BSA) officers and compliance teams. This year’s BSA Officer Annual Training is designed to help credit union professionals stay informed and prepared. Beneficial ownership rules are being phased in, OFAC match security is tightening due to global tensions, and emerging areas like marijuana banking and convertible virtual currency require fresh insights.

This full-day session will provide essential updates and actionable guidance. Participants will gain access to supplements covering beneficial ownership, Currency Transaction Reports (CTRs), and exam preparation tools to support compliance efforts.

Attendees will learn:

• New Proposed AML Program Rules – Understanding regulatory changes and their impact
• Beneficial Ownership Update – Navigating new requirements and implementation phases
• Review of Consent Orders and Findings – Learning from recent compliance actions
• Cybercrime, Human Smuggling, Trafficking, and Elder Fraud – Identifying risks and reporting obligations
• Transaction Monitoring Challenges – Addressing common pitfalls and compliance strategies
• Marijuana Banking – Will it be reclassified as Schedule III?
• Risk Assessment Development – Adapting frameworks to meet evolving threats
• Auditing Your AML Program – Strengthening internal controls and assessments
• OFAC Compliance – Managing heightened scrutiny and enforcement trends

Who Should Attend?

This training is designed for BSA Officers, BSA staff, compliance teams, management, operations, and training professionals.

Educational Investment

$300.00 per attendee

Location

Louisiana USA Federal Credit Union
10289 Airline Hwy
Baton Rouge, LA 70816

About Debbie

Deborah Crawford, President of Gettechnical Inc., will lead this year’s session. With over 40 years of experience in banking and education, Deborah is a nationally recognized expert specializing in regulatory compliance, deposit documentation, and financial institution education. She began her career at Hibernia National Bank.

Register Now