Bank BSA Webinar Training

Total Training Solutions' bank BSA webinar training covers topics ranging from AML to OFAC to CIP to CDD to examinations and more. All of our bank training webinars are led by experts from the financial industry.

Countdown to CDD Rules: Where Are You Now?

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, November 15th, 2017 - 10:00 am Central Time Zone

It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018.

Related Topics: BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2517/?idAff=19

10 Do's and Dont's For Social Security and VA Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, September 27th, 2017 - 1:30 pm Central Time Zone

This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2567/?idAff=19

Alert! New Currency Transaction Report and Suspicious Activity Report Update

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, September 6th, 2017 - 1:30 pm Central Time Zone

This line-by-line webinar will look at these two FinCEN reports in a line-by-line fashion.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2547/?idAff=19

BSA/AML for Lenders

Presented By:Photo of Don Blaine Don Blaine
Wednesday, September 6th, 2017 - 10:00 am Central Time Zone

This two-hour program will assist your bank in determining whether your BSA Compliance Program adequately includes controls, such as training, policies and procedures, monitoring, etc for loan products in addition to deposit products.

Related Topics: Lending, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2553/?idAff=19

BSA Risk Assessments

Presented By:Photo of Don Blaine Don Blaine
Tuesday, August 29th, 2017 - 10:00 am Central Time Zone

A risk assessment is the first step in determining the focus and parameters of the bank’s BSA monitoring program.

Related Topics: Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2503/?idAff=19

New BSA Officer Training

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, August 24th, 2017 - 10:00 am Central Time Zone

We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.

Related Topics: BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2522/?idAff=19

New Business Accounts: The Interview, CIP, New CDD Rules and Authority

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, August 15th, 2017 - 10:00 am Central Time Zone

This program will focus on building the process from different types of entities to different types of risk.

Related Topics: BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2516/?idAff=19

OFAC: Risk Assessments, Policy and Procedures

Presented By:Photo of Deborah Crawford Deborah Crawford
Monday, July 17th, 2017 - 1:30 pm Central Time Zone

This program will look at a comprehensive approach to OFAC.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2525/?idAff=19

Auditing Your Bank Secrecy Act Program

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, June 29th, 2017 - 1:30 pm Central Time Zone

This program is a must to stay current on BSA issues.

Related Topics: BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2461/?idAff=19

Customer Identification Programs and Customer Due Diligence: 2017 Update

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, May 9th, 2017.

This program will look line-by-line at the regulations and point out avenues of change to explore in 2017.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2415/?idAff=19

CDD and the 5th Pillar

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Tuesday, April 25th, 2017.

This two-hour program identifies which guidance has now become a regulatory requirement and needs to be addressed immediately.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2412/?idAff=19

BSA Series: 10 Examination Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, April 5th, 2017.

We will look at the top exam issues for 2017 and focus on avoiding the mishaps of poor planning on your examination.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2400/?idAff=19

BSA Model Validation - Are You Talking to Me?

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Monday, March 27th, 2017.

Key bank personnel can learn to oversee the validation process and ensure your bank meets regulatory and audit expectations.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2335/?idAff=19

BSA Emerging Issues 2017

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, March 10th, 2017.

Everything you need to know to succeed this year at the BSA desk.

Related Topics: BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2322/?idAff=19

Business Account Mapping: New CDD Rules in a Multi-Tiered Business Environment

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 23rd, 2017.

Learn how to open multi-tiered business accounts.

Related Topics: BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2268/?idAff=19

New BSA Officer Training

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, February 22nd, 2017.

We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.

Related Topics: BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2267/?idAff=19

BSA / AML and OFAC - Continuing Developments

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, January 24th, 2017.

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2282/?idAff=19

BSA Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, December 16th, 2016.

Get a recap of 2016's emerging issues for BSA and a look toward 2017 issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2212/?idAff=19

BSA Emerging Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, November 4th, 2016.

This program is a must to stay current on BSA issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2234/?idAff=19

The Directors Education Series: BSA/AML Developments and Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, October 3rd, 2016.

This program will outline where the banking industry stands in regards to compliance of BSA and AML and where it is going.

Related Topics: Compliance, Executive/Director, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2243/?idAff=19

BSA Series: Completing CTR & SAR Reports Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 22nd, 2016.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2165/?idAff=19

BSA Red Flags for Money Laundering: Frontline Annual Training

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Wednesday, September 14th, 2016.

This program will answer commonly asked frontline questions, and it will go over the red flags for money laundering for deposits and loans.

Related Topics: Risk Management/Legal, Management/Employee Development, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2157/?idAff=19

BSA for Lenders

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, August 3rd, 2016.

Help your lenders and loan staff understand their responsibilities by hearing “real life” examples of situations that could trigger filing of a SAR (Suspicious Activity Report).

Related Topics: Compliance, Lending, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2141/?idAff=19

BSA Series: 10 Examination Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, June 7th, 2016.

This will be a comprehensive examination of issues in the FFIEC examination manual that may surprise you on an examination if you miss them.

Related Topics: Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2022/?idAff=19

BSA Series: Alert! New CIP Rules on Prepaid Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, May 23rd, 2016.

This program will review the new interagency guidance for financial institutions from start to finish.

Related Topics: Risk Management/Legal, Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2100/?idAff=19

BSA for the Frontline

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, May 12th, 2016.

We'll cover the training requirements on currency reporting, suspicious activity, new customer ID procedures, and record retrieval on wires and monetary instruments.

Related Topics: Compliance, Management/Employee Development, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2076/?idAff=19

BSA Officer Series: Managing Your BSA Alerts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, April 15th, 2016.

Do you know what to do when you get an Alert? Learn how to detect and determine what to do and when to do it on the Red Flag to SAR process.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2025/?idAff=19

BSA Series: BSA Emerging Issues for 2016

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 3rd, 2016.

This program is a must to stay current on BSA issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2014/?idAff=19

BSA Series: Customer Due Diligence Preparing for the Change

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, February 5th, 2016.

Get a complete update on Customer Due Diligence (CDD).

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/1999/?idAff=19

BSA / AML and OFAC - New Attention to Program Elements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, January 14th, 2016.

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2017/?idAff=19