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BSA

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Elder Financial Exploitation

OnDemand
  • Recorded Wed, June 15, 2022
  • Presented by Molly Stull
Molly Stull
$279.00

Elder Financial Exploitation

OnDemand
  • Recorded Wed, June 15, 2022
  • Presented by Molly Stull

BSA, Compliance

This live program focuses on current issues involving financial exploitation. A reference manual will be included with resources and sample forms.

BSA: CIP and CDD

OnDemand
  • Recorded Wed, June 08, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

BSA: CIP and CDD

OnDemand
  • Recorded Wed, June 08, 2022
  • Presented by Deborah Crawford

BSA, Compliance

This program will look line-by-line at the regulation and point out avenues of change to explore in 2022.

MSBs, MRBs, PEPs, and Other High Risk Customers

Upcoming
  • Wed, August 17, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

MSBs, MRBs, PEPs, and Other High Risk Customers

Upcoming
  • Wed, August 17, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Deposit Accounts

We will cover the high-risk customers and services listed in the BSA exam manual and begin to see their impact on our AML program. We will look at what makes a customer or service high risk.


Writing Effective SAR Narratives

OnDemand
  • Recorded Tue, August 02, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

Writing Effective SAR Narratives

OnDemand
  • Recorded Tue, August 02, 2022
  • Presented by Kristen Tatlock

BSA, Compliance

This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.

Alert! OFAC Russia-related Designations; Bela...

OnDemand
  • Recorded Wed, April 13, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Check Fraud and SAR Filings

Upcoming
  • Tue, August 30, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Check Fraud and SAR Filings

Upcoming
  • Tue, August 30, 2022
  • Presented by Deborah Crawford

BSA, Technology/Security

During this program, we will focus on check fraud and Suspicious Activity Reports (SARs).


SAR Decision Making

OnDemand
  • Recorded Tue, February 15, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

SAR Decision Making

OnDemand
  • Recorded Tue, February 15, 2022
  • Presented by Deborah Crawford

BSA, Compliance

This program includes a review of the SAR and its data fields.

Audit Your Deposit Accounts for Discriminatio...

OnDemand
  • Recorded Mon, July 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Audit Your Deposit Accounts for Discrimination - It's Time According to the CFPB!

OnDemand
  • Recorded Mon, July 18, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Deposit Accounts, Deposit Operations

On March 16, 2022, Consumer Financial Protection Bureau (CFPB) announced changes to its supervisory operations to better protect families and communities from illegal discrimination, including situations where fair lending laws may not apply. In the course of examining banks’ and other companies’ compliance with consumer protection rules, the CFPB will scrutinize discriminatory conduct that violates the federal prohibition against unfair practices.

Loan Fraud

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Robert Hyde
Robert  Hyde
$279.00

Loan Fraud

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Robert Hyde

BSA, Lending, Risk Management/Legal

Learn how to identify fraudulent loan applications and supporting documents. Learn the different types of loan fraud that may be attempted against your Financial Institution.

 

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