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BSA

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Writing and Updating Your BSA Policy

OnDemand
  • Recorded Fri, May 20, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Writing and Updating Your BSA Policy

OnDemand
  • Recorded Fri, May 20, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Risk Management

It’s 2022 and may be time to update your policy and procedures for BSA. We introduced the fifth pillar and beneficial ownership in 2018. So where are you now? Do you need to add cannabis? Add the new CTR Changes?

OFAC Annual Staff Training

OnDemand
  • Recorded Tue, September 13, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

OFAC Annual Staff Training

OnDemand
  • Recorded Tue, September 13, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Customer Service, Deposit Accounts, Deposit Compliance, General Compliance, Teller

During this program we will do the annual training for staff for the OFAC program.

2022 Deposit Regulatory Update and Review Sem...

Live Stream
  • Recorded Tue, February 08, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

National Risk Assessments – What Do You Need ...

OnDemand
  • Recorded Tue, June 14, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Opening Business Accounts - The Basics

OnDemand
  • Recorded Tue, January 11, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Opening Business Accounts - The Basics

OnDemand
  • Recorded Tue, January 11, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Deposit Accounts

There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing with so many business entities.

2022 BSA Officer and Staff Annual Update and ...

Live Stream
  • Recorded Wed, February 09, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

Opening 30 Types of Deposit Accounts: CIP, Do...

Live Stream
  • Recorded Thu, February 10, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

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.

 

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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.

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