The BSA exam identifies many services and customers as high risk for money laundering. Your financial institution is full of customers who require many types of services. We will help you determine if they are high risk.
Webinars
BSA
This live program focuses on current issues involving financial exploitation. A reference manual will be included with resources and sample forms.
A compliance audit/review is a comprehensive evaluation of a financial institution’s adherence to regulatory guidelines. Its purpose it to identify problems and weaknesses BEFORE they are detected by examiners, or even worse, customers’ attorneys. This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.
Banking marijuana-related and/or hemp-related businesses is becoming more and more commonplace. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.
Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.
It is amazing how many banks go through extreme measures and make so many mistakes regarding the setup, maintenance and termination of this type of account.
During this program, we will cover where we are on the key elements of BSA.
This webinar is for participants who have a basic foundational knowledge of Enterprise Risk Management and are looking for specific examples on how to complete these three important Risk Assessments.
The SAR has a critical piece which is called the "Narrative". That is the area where you are able to put the things that did not fit into the data fields and help law enforcement gain an understanding of what has happened.
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.
