Staying Up-To-Date with BSA & OFAC: Training for the Frontline

Terri D. Thomas

Terri D. Thomas is Senior VP and Legal Department Director for the Kansas Bankers Association. Prior to this, she was with "Bankers Choice," a financial consulting firm. Before this, Terri was employed in the financial industry for over twenty-three years in various capacities. Most notably, she served for fourteen years as in-house legal counsel and trust officer for Bank of America and its Kansas predecessors. Receiving her Bachelor of Arts degree from Kansas State University in 1985, Terri continued her education at Washburn University School of Law and obtained her Juris Doctor in 1988.

Presently, she serves as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent seminar presenter for financial associations.

Tuesday, November 20th, 2012
1:30 pm - 3:30 pm CT

With all of the recent regulatory changes focusing on lending and deposit compliance issues, it's easy to forget that training frontline personnel on Bank Secrecy Act and Office of Foreign Asset Control requirements is still a high priority. This webinar will provide an update of the BSA and OFAC regulations, as well as a review of the common mistakes bankers make in attempting to comply with the complicated requirements.

Highlights Will Include:

Review of BSA and OFAC regulatory requirements
Instruction on preparing CTR, SAR and OFAC forms
Review of the current CTR exemption procedures
SAR, CTR and CIP frequently asked questions
SAR reporting for data loss situations
MSB/HRE monitoring requirements
Recent legal actions involving financial institutions

Who Should Attend?

All personnel involved with an institution's BSA and OFAC compliance activities.

Sign Up!

6-Month OnDemand Weblink - $ 255: Includes a weblink for unlimited viewing for 6-months after the date of the webinar as well as a link to handouts. Does not include live session.
CD-ROM and Hardcopy Handouts - $ 295: CD-ROM plus Hardcopy Handouts. Does not include live session.