What You'll Learn
Our Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event.
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
About the Author:
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
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