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Bank Secrecy Act
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BSA Training Series 2017
BSA Staff Training 2017
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IRA & HSA Training Series 2017
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Teller Series 2017
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What is a Webinar?
BSA For The Staff Bundle - ON SALE NOW!
The BSA For The Staff Bundle contains three webinars, regularly priced at $567, on sale now for only $399!
This bundle includes the following webinars:
1. BSA for Lenders.
Without proper training, your financial institution’s lenders and lending staff may be inadvertently involved with financial crimes. During this webinar, participants will learn how to have conversations with account holders, how to respond to incorrect information on loan applications, common schemes involving loans and what to do and who to tell when caught in a “felony moment”. This BSA program is strictly for lenders and lending staff and will complete their annual BSA training requirements.
2. BSA for the Board.
This program will cover the four pillars of BSA. Your Board will learn how each pillar holds up the anti-money laundering program at your financial institution. The Board, through management, is ultimately responsible for the Bank Secrecy Act at your financial institution. This will help Board members understand some of the big picture in regards to BSA.
3. BSA for the Frontline.
How did BSA get started? How long do I have to file a CTR? These are just a few of the questions that will be answered in this webinar. BSA for the frontline is designed to fulfill your annual regulatory training requirements. It covers currency transaction reports, exemptions, red flags for money laundering and the customer identification program. After attending this webinar you will only have to do training on your own policies and any job specific training at your financial institution.
Discounted member price:
Safe Deposit Regulatory Compliance & Legal Issues with Dave McGuinn
Diversity Self-Assessments: Understanding Your Requirements Under Dodd Frank Section 342
PEPs, NRAs, MRBs, TPPPs, and Other High Risk BSA Account Holders
BSA for Lenders
Breaking Down the Signature Card and Contract
SAR Lifecycle: From Alert to Investigation to SAR
Opening Accounts for Nonresident Aliens