With 2017 nearing an end, it’s a good time to reflect on whether you’ve got done what you need to get done. Have you provided and/or received sufficient Bank Secrecy Act 
training (BSA) yet this year? Not only should your BSA training cover changes to internal policies, procedures, processes and monitoring systems, it should also incorporate current developments and changes to the BSA and related regulations. Changes? Ah, that would be the new Beneficial Owner and Customer Due Diligence rule. The mandatory compliance date, May 11, 2018, is fast approaching! Do you understand the new requirements and will you be compliant by May 11th?
Join us for our BSA Annual Overview Compliance Webinar on December 6, 2017. We’ll get you up to speed on the new rule, discuss current events, hot button issues, and of course provide an overview of all the major components and requirements of the BSA and related regulations.
Learn more about the Bank Secrecy Act and how you can get online training here
Published
2017/11/29
Deb Irving
Deb joined Banker’s Compliance Consulting with twenty years of experience in the banking industry. Her past positions include teller, credit review analyst, assistant financial officer, BSA Officer, Compliance Officer, and Director of Compliance. She has worked for both a small community bank and a large billion-dollar bank.
Deb has Associate Degrees in Business Management and Accounting. She is a graduate of the American Bankers Association National Graduate School of Compliance Management, an honors graduate of Schools of Banking Compliance School, and a graduate of Schools of Banking Advanced School of Banking. Deb’s considerable knowledge and experience make her a valuable member of the Banker’s Compliance Consulting Team. Deb is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti Money-Laundering Specialist (CAMS).
Deb loves to spend her free time cycling, running, kayaking and weight lifting with her husband. Between them, they have three adult children and six grandchildren. Other interests include anything outdoors and anything she hasn’t done or seen yet!