In this Back to Basics installment, we'll cover the requirements imposed upon your financial institution by the Currency and Foreign Transactions Reporting Act of 1970, also known as the Bank Secrecy Act.
Webinars
BSA
During this program, we will look at the professionals who help the criminal enterprise.
Attend this live streaming event on the 2022 Deposit, BSA and Account Opening Update and Review.
Today’s business structure environment is very complex. You will open many types of business accounts with multiple layers of ownership.
You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights - what to do, where to start, who can help?
Dive into the intricacies of risk and fraud in the FedNow® landscape. Learn proactive strategies to safeguard both your institution and account holders.
During this webinar we will cover these changes and what you need to do and know!
During this webinar look at the proposed rule line-by-line and its key elements. We will cover the changes this may require in your policies, procedures and processes when it finalizes.
Unravel the workings of FedNow® for real-time settlement and efficient liquidity management. Equip your financial institution to maximize benefits and streamline operations.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
