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BSA

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Wire Transfer Compliance: Establishing Strong...

Upcoming
  • Thu, September 08, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Wire Transfer Compliance: Establishing Strong Internal Controls

Upcoming
  • Thu, September 08, 2022
  • Presented by Dawn Kincaid

Auditing, BSA, Compliance, Deposit, Deposit Accounts, Deposit Compliance, Deposit Operations, Risk Management/Legal

In this session, we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures, and discuss how to identify and react to possible wire fraud attempts.

Understanding the Basics of Cryptocurrency In...

OnDemand
  • Recorded Tue, November 23, 2021
  • Presented by Molly Stull
Molly Stull
$279.00

Understanding the Basics of Cryptocurrency Including Red Flags

OnDemand
  • Recorded Tue, November 23, 2021
  • Presented by Molly Stull

BSA, Compliance, Risk Management/Legal

This session is designed to introduce you to the virtual currency world which can then be utilized to enhance the financial institution’s role in understanding, training, and monitoring for suspicious activity related to virtual assets.

Writing Effective SAR Narratives

OnDemand
  • Recorded Thu, November 04, 2021
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

Writing Effective SAR Narratives

OnDemand
  • Recorded Thu, November 04, 2021
  • 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.


New BSA Officer Training

OnDemand
  • Recorded Tue, June 08, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

New BSA Officer Training

OnDemand
  • Recorded Tue, June 08, 2021
  • Presented by Deborah Crawford

BSA

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.

CTRs and SARS: Line by Line

OnDemand
  • Recorded Wed, March 31, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

CTRs and SARS: Line by Line

OnDemand
  • Recorded Wed, March 31, 2021
  • Presented by Deborah Crawford

BSA, Compliance, Risk Management/Legal

One of the most detailed webinars on CTRs and SARs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples.

3 Day Deposit, BSA and Account Opening Update...

OnDemand
  • Recorded Tue, February 08, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$2,629.00

Opening Trust Accounts

OnDemand
  • Recorded Tue, August 24, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Opening Trust Accounts

OnDemand
  • Recorded Tue, August 24, 2021
  • Presented by Deborah Crawford

BSA, Deposit Accounts

This webinar will cover standard trust-opening procedures and many “dos and don’ts” that arise as trusts and account holder situations change. We will look at state specific issues including LDPS on trust accounts.

BSA: MSBs, MRBs, TPPPs, NGOs and All the High...

OnDemand
  • Recorded Wed, May 19, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

BSA: MSBs, MRBs, TPPPs, NGOs and All the High Risk Customers

OnDemand
  • Recorded Wed, May 19, 2021
  • Presented by Deborah Crawford

BSA, Compliance

Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering.

Back to Basics: The Bank Secrecy Act

OnDemand
  • Recorded Fri, June 18, 2021
  • Presented by Michael Christians
Michael Christians
$279.00

Back to Basics: The Bank Secrecy Act

OnDemand
  • Recorded Fri, June 18, 2021
  • Presented by Michael Christians

BSA, Compliance, Lending

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.

 

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